Name: | WALTER D. PEEK INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 May 1946 (79 years ago) |
Entity Number: | 58735 |
ZIP code: | 10580 |
County: | New York |
Place of Formation: | New York |
Address: | 8 WILSON DR., RYE, NY, United States, 10580 |
Shares Details
Shares issued 0
Share Par Value 150000
Type CAP
Name | Role | Address |
---|---|---|
WALTER D. PEEK, II | Chief Executive Officer | 8 WILSON DR., RYE, NY, United States, 10580 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 8 WILSON DR., RYE, NY, United States, 10580 |
Start date | End date | Type | Value |
---|---|---|---|
1998-05-12 | 2008-07-03 | Address | 8 WILSON DR., RYE, NY, 10580, USA (Type of address: Service of Process) |
1998-05-12 | 2008-07-03 | Address | 8 WILSON DR., RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
1998-05-12 | 2008-07-03 | Address | 8 WILSON DR., RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
1995-04-14 | 1998-05-12 | Address | 466 MAIN ST, NEW ROCHELLE, NY, 10801, 6417, USA (Type of address: Principal Executive Office) |
1995-04-14 | 1998-05-12 | Address | 466 MAIN ST, NEW ROCHELLE, NY, 10801, 6417, USA (Type of address: Chief Executive Officer) |
1995-04-14 | 1998-05-12 | Address | 466 MAIN ST, NEW ROCHELLE, NY, 10801, 6417, USA (Type of address: Service of Process) |
1946-05-13 | 1958-01-31 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
1946-05-13 | 1995-04-14 | Address | 350 FIFTH AVE., NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100809002742 | 2010-08-09 | BIENNIAL STATEMENT | 2010-05-01 |
080703003031 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
060517002048 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
040629002770 | 2004-06-29 | BIENNIAL STATEMENT | 2004-05-01 |
020506002152 | 2002-05-06 | BIENNIAL STATEMENT | 2002-05-01 |
000622002335 | 2000-06-22 | BIENNIAL STATEMENT | 2000-05-01 |
980512002470 | 1998-05-12 | BIENNIAL STATEMENT | 1998-05-01 |
960514002432 | 1996-05-14 | BIENNIAL STATEMENT | 1996-05-01 |
950414002201 | 1995-04-14 | BIENNIAL STATEMENT | 1993-05-01 |
A874230-7 | 1982-06-03 | CERTIFICATE OF AMENDMENT | 1982-06-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State