| Name: | PED REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2017 (8 years ago) |
| Entity Number: | 5115843 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 MELISSA DRIVE, FARMINGVILLE, NY, United States, 11738 |
| Address ZIP Code: | 11738 |
| Principal Address: | 4 MELISSA DR, FARMINGVILLE, NY, United States, 11738 |
| Principal Address ZIP Code: | 11738 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEATRICE E PYATT | DOS Process Agent | 4 MELISSA DRIVE, FARMINGVILLE, NY, United States, 11738 |
| Name | Role | Address |
|---|---|---|
| BEATRICE E PYATT | Chief Executive Officer | 4 MELISSA DR, FARMINGVILLE, NY, United States, 11738 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 4 MELISSA DR, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-05-13 | Address | 4 MELISSA DR, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-05-13 | Address | 4 MELISSA DRIVE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| 2017-04-06 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-06 | 2020-08-03 | Address | 4 MELISSA DRIVE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001871 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 200803061015 | 2020-08-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406010199 | 2017-04-06 | CERTIFICATE OF INCORPORATION | 2017-04-06 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
