PECKHAM ASPHALT RESALE CORP.

Branch

Company Details

Name:	PECKHAM ASPHALT RESALE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 May 1981 (44 years ago)
Branch of:	PECKHAM ASPHALT RESALE CORP. (Company Number 0071834) (Connecticut)
Entity Number:	699549
County:	Westchester
Place of Formation:	Connecticut
Principal Address:	172 Prospect Hill Road, Brewster, NY, United States, 10509
Principal Address ZIP Code:	10509
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAMIAN J. MURPHY	Chief Executive Officer	172 PROSPECT HILL ROAD, BREWSTER, NY, United States, 10509

History

Start date	End date	Type	Value
2023-05-18	2023-05-18	Address	172 PROSPECT HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	20 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2021-10-22	2023-05-18	Address	20 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2021-10-22	2023-05-18	Address	172 PROSPECT HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2021-10-22	2021-10-22	Address	20 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2021-10-22	2021-10-22	Address	172 PROSPECT HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2021-10-22	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-05-14	2021-10-22	Address	20 HAARLEM AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1992-11-20	1999-05-14	Address	20 HAARLEM AVE., WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1992-11-20	1999-05-14	Address	20 HAARLEM AVE., WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1992-11-20	2021-10-22	Address	20 HAARLEM AVE., WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1981-05-13	1992-11-20	Address	JOHN S. PECKHAM, 20 HAARLEM AVE, WHITE PLAINS, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230518000667	2023-05-18	BIENNIAL STATEMENT	2023-05-01
211022001876	2021-10-21	CERTIFICATE OF CHANGE BY ENTITY	2021-10-21
210722001526	2021-07-22	BIENNIAL STATEMENT	2021-07-22
170503007281	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150501006180	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130515006370	2013-05-15	BIENNIAL STATEMENT	2013-05-01
110531003179	2011-05-31	BIENNIAL STATEMENT	2011-05-01
090428002125	2009-04-28	BIENNIAL STATEMENT	2009-05-01
070516002137	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050701002552	2005-07-01	BIENNIAL STATEMENT	2005-05-01
030430002612	2003-04-30	BIENNIAL STATEMENT	2003-05-01
010514002436	2001-05-14	BIENNIAL STATEMENT	2001-05-01
990514002262	1999-05-14	BIENNIAL STATEMENT	1999-05-01
970519002150	1997-05-19	BIENNIAL STATEMENT	1997-05-01
930702002494	1993-07-02	BIENNIAL STATEMENT	1993-05-01
921120002899	1992-11-20	BIENNIAL STATEMENT	1992-05-01
A765835-4	1981-05-13	APPLICATION OF AUTHORITY	1981-05-13

Date of last update: 29 Oct 2024

Sources: New York Secretary of State