PENINSULA OF NEW YORK, INC.
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| Name: | PENINSULA OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1988 (37 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) |
| 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 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State