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PEPSOMERS CORPORATION

Headquarter

Company Details

Name: PEPSOMERS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1986 (39 years ago)
Entity Number: 1087296
ZIP code: 11375
County: New York
Place of Formation: New York
Address: 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375
Principal Address: 118-35 Queens Blvd, Forest Hills, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PEPSOMERS CORPORATION, FLORIDA F95000005628 FLORIDA

DOS Process Agent

Name Role Address
SAMSON MANAGEMENT LLC DOS Process Agent 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375

Chief Executive Officer

Name Role Address
SCOTT GOLDSTEIN Chief Executive Officer 118-35 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2024-06-18 2024-06-18 Address 118-35 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2024-06-18 2024-06-18 Address 97-77 QUEENS BLVD, 7TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2020-06-09 2024-06-18 Address 636 PLANDOME ROAD, 7TH FL, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2016-10-26 2024-06-18 Address 97-77 QUEENS BLVD, 7TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2014-02-03 2016-10-26 Address 97-77 QUEENS BLVD, 7TH FL, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2014-02-03 2020-06-09 Address 97-77 QUEENS BLVD, 7TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1986-06-03 2014-02-03 Address ARONSOHN & BERMAN, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1986-06-03 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240618001979 2024-06-18 BIENNIAL STATEMENT 2024-06-18
200609060152 2020-06-09 BIENNIAL STATEMENT 2020-06-01
181029002047 2018-10-29 BIENNIAL STATEMENT 2018-06-01
161026002034 2016-10-26 BIENNIAL STATEMENT 2016-06-01
140714002355 2014-07-14 BIENNIAL STATEMENT 2014-06-01
140203002174 2014-02-03 BIENNIAL STATEMENT 2012-06-01
B400488-2 1986-09-12 CERTIFICATE OF AMENDMENT 1986-09-12
B365563-6 1986-06-03 CERTIFICATE OF INCORPORATION 1986-06-03

Date of last update: 20 Dec 2024

Sources: New York Secretary of State