| Name: | PEB CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1982 (43 years ago) (Companies founded in April 1982) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 767274 |
| ZIP code: | 12590 (Companies in Dutchess, 12590) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 228 MYERS CORNERS ROAD, WAPPINGERS FALLS, NY, United States, 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEB CONSTRUCTION CORPORATION | 0182689 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 MYERS CORNERS ROAD, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| PETER ELDER | Chief Executive Officer | 228 MYERS CORNERS ROAD, WAPPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-17 | 2000-04-13 | Address | 20 ALL ANGELS ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 2000-04-13 | Address | 20 ALL ANGELS ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 2000-04-13 | Address | 20 ALL ANGELS ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 1989-03-23 | 1992-11-17 | Address | B/D CONTRACTING COMPANY, 20 ALL ANGELS ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 1982-04-30 | 1989-03-23 | Address | RUSSELL RD., WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1804003 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 020328002004 | 2002-03-28 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002557 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 000045000654 | 1993-09-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921117002250 | 1992-11-17 | BIENNIAL STATEMENT | 1992-04-01 |
| B757264-4 | 1989-03-23 | CERTIFICATE OF AMENDMENT | 1989-03-23 |
| A864322-4 | 1982-04-30 | CERTIFICATE OF INCORPORATION | 1982-04-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
