| Name: | PEPE INFINITI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1989 (35 years ago) |
| Entity Number: | 1368570 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 300 CENTRAL AVENUE, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PEPE | Chief Executive Officer | 50 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-02-21 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2021-08-24 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2014-09-25 | 2023-11-16 | Address | 300 CENTRAL AVENUE, WHITE PLAINS, NY, 10606, 1210, USA (Type of address: Service of Process) |
| 2010-06-29 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1993-10-01 | 2014-09-25 | Address | 15 WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-10-01 | 2018-08-10 | Address | 15 WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 2023-11-16 | Address | 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1993-10-01 | Address | 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003367 | 2023-11-16 | BIENNIAL STATEMENT | 2023-07-01 |
| 210813002282 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 200128060226 | 2020-01-28 | BIENNIAL STATEMENT | 2019-07-01 |
| 180810002099 | 2018-08-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 140925000246 | 2014-09-25 | CERTIFICATE OF CHANGE | 2014-09-25 |
| 110803002406 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 100629000212 | 2010-06-29 | CERTIFICATE OF AMENDMENT | 2010-06-29 |
| 090721002110 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725003049 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 051028002050 | 2005-10-28 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
