| Name: | WILLIAM PECK AND SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1981 (43 years ago) |
| Entity Number: | 706311 |
| ZIP code: | 12567 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | RT 199 BOX 342, PINE PLAINS, NY, United States, 12567 |
| Principal Address: | PECK'S MARKET / ROUTE 199, E CHURCH ST / PO BOX 342, PINE PLAINS, NY, United States, 12567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD J PECK | Chief Executive Officer | RT 199 PO BOX 342, EAST CHURCH ST, PINE PLAINS, NY, United States, 12567 |
| Name | Role | Address |
|---|---|---|
| PECK'S MKT | DOS Process Agent | RT 199 BOX 342, PINE PLAINS, NY, United States, 12567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-01 | 2011-06-13 | Address | PECK'S MARKET / ROUTE 199, E CHURCH ST / PO BOX 53, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 2005-08-01 | Address | PECK'S MKT CORP, P.O. BOX 53, 199 E. CHURCH ST., PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1997-06-09 | Address | PO BOX 342 RT 199 EAST, CHURCH ST., PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1997-06-09 | Address | RT. 199 EAST CHURCH ST, PINE PLAINS, NY, 12567, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1997-06-09 | Address | PO BOX 342 RT 199 EAST, CHURCH ST, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| 1981-06-19 | 1993-02-05 | Address | MAIN ST, NO STREET NUMBER, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110613002274 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 070612002633 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050801002368 | 2005-08-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002511 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002204 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
| 970609002701 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
| 000045006255 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930205002548 | 1993-02-05 | BIENNIAL STATEMENT | 1992-06-01 |
| A774866-3 | 1981-06-19 | CERTIFICATE OF INCORPORATION | 1981-06-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
