| Name: | PEP MATTITUCK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2018 (6 years ago) |
| Date of dissolution: | 09 Jul 2024 |
| Entity Number: | 5385957 |
| ZIP code: | 11952 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 825 PACIFIC ST., MATTITUCK, NY, United States, 11952 |
| Principal Address: | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH C MORGANO | DOS Process Agent | 825 PACIFIC ST., MATTITUCK, NY, United States, 11952 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C MORGANO | Chief Executive Officer | 825 PACIFIC STREET, MATTITUCK, NY, United States, 11952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 825 PACIFIC STREET, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-07-23 | Address | 825 PACIFIC ST., MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 2023-01-27 | 2023-01-27 | Address | 825 PACIFIC STREET, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-07-23 | Address | 825 PACIFIC STREET, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-01-26 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2023-01-27 | Address | 825 PACIFIC STREET, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2023-01-27 | Address | 825 PACIFIC ST., MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 2018-08-01 | 2023-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-01 | 2020-08-03 | Address | 825 PACIFIC ST., MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000826 | 2024-07-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-09 |
| 230127003292 | 2023-01-26 | CERTIFICATE OF AMENDMENT | 2023-01-26 |
| 230124003187 | 2023-01-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061731 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801010380 | 2018-08-01 | CERTIFICATE OF INCORPORATION | 2018-08-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
