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PUCKHINKONNUCK CORP.

Company Details

Name: PUCKHINKONNUCK CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1984 (40 years ago)
Entity Number: 953531
County: New York
Place of Formation: Delaware
Address: 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065

Chief Executive Officer

Name Role Address
A. WRIGHT PALMER Chief Executive Officer 855 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
STEVEN STAIANO DOS Process Agent 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 866 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-11-01 Address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2018-11-01 2020-10-01 Address 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2010-10-20 2018-11-01 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2010-10-20 2024-11-01 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
1992-12-04 2010-10-20 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-12-04 2010-10-20 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1992-12-04 2010-10-20 Address 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1984-10-30 1992-12-04 Address 155 WEST 68TH ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101039940 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230106003092 2023-01-06 BIENNIAL STATEMENT 2022-10-01
201001062291 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181101007424 2018-11-01 BIENNIAL STATEMENT 2018-10-01
141031002009 2014-10-31 BIENNIAL STATEMENT 2014-10-01
121024002102 2012-10-24 BIENNIAL STATEMENT 2012-10-01
101020002365 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081002003231 2008-10-02 BIENNIAL STATEMENT 2008-10-01
060929002350 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041116002537 2004-11-16 BIENNIAL STATEMENT 2004-10-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State