| Name: | PENINSULA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1988 (36 years ago) |
| Entity Number: | 1298232 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY AVE., NEW YORK, NY, United States, 10005 |
| Principal Address: | 8TH FLOOR, ST GEORGE'S BLDG, 2 ICE HOUSE STREET, CENTRAL, HONG KONG, China, 000000 |
Contact Details
Phone +1 212-247-2200
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY AVE., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TILL ALEXANDER LEMBKE | Chief Executive Officer | 8TH FLOOR, ST GEORGE'S BLDG, 2 ICE HOUSE STREET, CENTRAL, HONG KONG, China, 000000 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1053461-DCA | Inactive | Business | 2000-12-26 | 2007-12-31 |
| 1048473-DCA | Active | Business | 2000-12-19 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 8TH FLOOR, ST GEORGE'S BLDG, 2 ICE HOUSE STREET, CENTRAL, HONG KONG, CHN (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | ST GEORGE'S BLDG / 8TH FL, 2 ICE HOUSE STREET, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-17 | 2024-10-08 | Address | ST GEORGE'S BLDG / 8TH FL, 2 ICE HOUSE STREET, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2014-10-16 | 2016-10-17 | Address | ST GEORGE'S BLDG / 8TH FL, 2 ICE HOUSE STREET, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2012-11-29 | 2016-10-17 | Address | 8TH FLOOR, ST. GEORGE'S BLDG, 2 ICE HOUSE STREET, CENTRAL, 00000, HKG (Type of address: Principal Executive Office) |
| 2011-08-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-09 | 2012-11-29 | Address | ST GEORGE'S BLDG / 8TH FL, 2 ICE HOUSE STREET, CENTRAL, HKG (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008000224 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221014000051 | 2022-10-14 | BIENNIAL STATEMENT | 2022-10-01 |
| 201102061154 | 2020-11-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-17223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17222 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181012006001 | 2018-10-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006004 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141016006000 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121129002087 | 2012-11-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 110809002711 | 2011-08-09 | BIENNIAL STATEMENT | 2010-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-16 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-30 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10022 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Unable to Complete Inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-01 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-12 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-17 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Unable to Complete Inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-16 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Unable to Complete Inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-13 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-13 | No data | 700 5TH AVE, Manhattan, NEW YORK, NY, 10019 | Unable to Complete Inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3382111 | RENEWAL | INVOICED | 2021-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3140524 | RENEWAL | INVOICED | 2020-01-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2717436 | RENEWAL | INVOICED | 2017-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2240911 | RENEWAL | INVOICED | 2015-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1524365 | RENEWAL | INVOICED | 2013-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 221138 | SS VIO | INVOICED | 2013-07-17 | 50 | SS - State Surcharge (Tobacco) |
| 221139 | TS VIO | INVOICED | 2013-07-17 | 200 | TS - State Fines (Tobacco) |
| 474973 | RENEWAL | INVOICED | 2011-10-24 | 110 | CRD Renewal Fee |
| 474974 | RENEWAL | INVOICED | 2009-10-28 | 110 | CRD Renewal Fee |
| 474975 | RENEWAL | INVOICED | 2008-01-02 | 110 | CRD Renewal Fee |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
