| Name: | PECONIC MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1985 (40 years ago) (Companies founded in February 1985) |
| Entity Number: | 971781 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1109 NOYAC ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 1109 NOYACK RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DALE EDGAR PHILLIPS | Chief Executive Officer | 1109 NOYACK RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| PECONIC MARINA, INC. | DOS Process Agent | 1109 NOYAC ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 7891 | 2015-01-01 | 2026-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-28 | 2021-02-01 | Address | 1109 NOYACK RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2001-02-28 | 2021-02-01 | Address | 1109 NOYACK RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2001-02-28 | Address | 20 HIGHLANDS DR., SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 2001-02-28 | Address | 20 HIGHLANDS DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2001-02-28 | Address | NOYACK ROAD, SOUTHAMPTON, NY, 11968, 1109, USA (Type of address: Service of Process) |
| 1994-05-12 | 1997-04-10 | Address | NOYACK ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1993-03-10 | 1997-04-10 | Address | RD 150, GLENVIEW HILLS, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1997-04-10 | Address | RD 150, GLENVIEW HILLS, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1985-02-05 | 2012-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-02-05 | 1994-05-12 | Address | NOYACK RD., SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061161 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130219006536 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 121107000047 | 2012-11-07 | CERTIFICATE OF AMENDMENT | 2012-11-07 |
| 110211002767 | 2011-02-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002277 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070315002420 | 2007-03-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050331002169 | 2005-03-31 | BIENNIAL STATEMENT | 2005-02-01 |
| 030124002576 | 2003-01-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002719 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990312002241 | 1999-03-12 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
