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PEEBLES, INC.

PEEBLES, INC.

Headquarter

Company Details

Name:	PEEBLES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1994 (30 years ago)
Entity Number:	1855874
ZIP code:	10005
County:	New York
Place of Formation:	Virginia
Principal Address:	ONE PEEBLES STREET, SOUTH HILL, VA, United States, 23970
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PEEBLES, INC., FLORIDA	810899	FLORIDA

Chief Executive Officer

Name	Role	Address
MICHAEL F MOORMAN	Chief Executive Officer	ONE PEEBLES STREET, SOUTH HILL, VA, United States, 23970

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-09-29	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-29	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22125	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22124	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
000925002196	2000-09-25	BIENNIAL STATEMENT	2000-09-01
991014001055	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
980904002351	1998-09-04	BIENNIAL STATEMENT	1998-09-01
961002002011	1996-10-02	BIENNIAL STATEMENT	1996-09-01
940929000237	1994-09-29	APPLICATION OF AUTHORITY	1994-09-29

Date of last update: 22 Jan 2025

Sources: New York Secretary of State