Search icon

PEPPER CONSTRUCTION CO.

Company Details

Name: PEPPER CONSTRUCTION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1981 (44 years ago) (Companies founded in May 1981)
Entity Number: 701510
ZIP code: 60010 (Companies in New York, 60010)
County: New York
Place of Formation: Delaware
Address: 411 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010
Principal Address: 643 North Orleans, Chicago, IL, United States, 60654

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TIMOTHY F. SULLIVAN DOS Process Agent 411 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010

Chief Executive Officer

Name Role Address
JAMES SCOT PEPPER Chief Executive Officer 411 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer)
2019-12-03 2023-06-01 Address 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-06-29 2023-06-01 Address 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Service of Process)
2003-05-08 2019-12-03 Address 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Chief Executive Officer)
2003-05-08 2011-06-29 Address 411 LAKE ZURICH RD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Service of Process)
1999-10-15 2003-05-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-05-29 2003-05-08 Address 643 N ORLEANS ST, CHICAGO, IL, 60610, 3690, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230601003415 2023-06-01 BIENNIAL STATEMENT 2023-05-01
210928001608 2021-09-28 BIENNIAL STATEMENT 2021-09-28
191203060932 2019-12-03 BIENNIAL STATEMENT 2019-05-01
SR-10821 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170623006210 2017-06-23 BIENNIAL STATEMENT 2017-05-01
150501006687 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130507006607 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110629002493 2011-06-29 BIENNIAL STATEMENT 2011-05-01
090506002300 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070530002471 2007-05-30 BIENNIAL STATEMENT 2007-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State