| Name: | PEET FARM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1988 (37 years ago) |
| Entity Number: | 1250644 |
| ZIP code: | 10968 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 114 PARADISE AVENUE, PIERMONT, NY, United States, 10968 |
| Principal Address: | C/O ELISABETH TAPLEY, 114 PARADISE AVENUE, PIERMONT, NY, United States, 10968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ELISABETH TAPLEY | DOS Process Agent | 114 PARADISE AVENUE, PIERMONT, NY, United States, 10968 |
| Name | Role | Address |
|---|---|---|
| KATHERINE R.F. TAPLEY | Chief Executive Officer | 4811 MORGAN DRIVE, CHEVY CHASE, MD, United States, 20815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-28 | 2021-02-16 | Address | 4811 MORGAN DRIVE, CHEVY CHASE,, MD, 20815, USA (Type of address: Chief Executive Officer) |
| 2004-04-28 | 2021-02-16 | Address | 300 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2002-04-03 | 2004-04-28 | Address | C/O ELISABETH TAPLEY, 39 HICKORY HILL ROAD, TAPPAN, NY, 10983, USA (Type of address: Principal Executive Office) |
| 2002-04-03 | 2004-04-28 | Address | 300 NORTH MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2002-04-03 | 2004-04-28 | Address | 4811 MORGAN DRIVE, CHEVY CHASE, MD, 20815, USA (Type of address: Chief Executive Officer) |
| 1996-04-22 | 2002-04-03 | Address | PO BOX 208, 29 WASHINGTON SPRING RD, PALISADES, NY, 10964, 0208, USA (Type of address: Chief Executive Officer) |
| 1996-04-22 | 2002-04-03 | Address | PO BOX 208, 29 WASHINGTON SPRING RD, PALISADES, NY, 10964, 0208, USA (Type of address: Principal Executive Office) |
| 1996-04-22 | 2004-04-28 | Address | PO BOX 208, 29 WASHINGTON SPRING RD, PALISADES, NY, 10964, 0208, USA (Type of address: Chief Executive Officer) |
| 1996-04-22 | 2004-04-28 | Address | PO BOX 208, 29 WASHINGTON SPRING RD, PALISADES, NY, 10964, 0208, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1996-04-22 | Address | PO BOX 208, 197 ROUTE 9W, PALISADES, NY, 10964, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210216060975 | 2021-02-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 040428002389 | 2004-04-28 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002904 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000630002249 | 2000-06-30 | BIENNIAL STATEMENT | 2000-04-01 |
| 980413002426 | 1998-04-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 960422002444 | 1996-04-22 | BIENNIAL STATEMENT | 1996-04-01 |
| 000046003166 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921218002892 | 1992-12-18 | BIENNIAL STATEMENT | 1992-04-01 |
| B623944-5 | 1988-04-05 | CERTIFICATE OF INCORPORATION | 1988-04-05 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
