| Name: | PECONIC ONLINE NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1995 (30 years ago) |
| Entity Number: | 1899624 |
| ZIP code: | 10004 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 BROAD ST, STE 737, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANTON R BRIGGS | Chief Executive Officer | 50 BROAD ST, STE 737, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROAD ST, STE 737, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-19 | 2001-04-03 | Address | 33 FLYING POINT RD, STE 228, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1999-04-19 | 2001-04-03 | Address | PO BOX 2662, EAST HAMPTON, NY, 11937, 1116, USA (Type of address: Chief Executive Officer) |
| 1999-04-19 | 2001-04-03 | Address | PO BOX 2662, SOUTHAMPTON, NY, 11937, 1116, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-04-19 | Address | 2 DEW TREE PATH, EAST HAMPTON, NY, 11937, 1116, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 1999-04-19 | Address | PO BOX 2662, EAST HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-04-19 | Address | CHRISTOPHER HALL, 33 FLYING POINT ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1995-03-03 | 1997-04-23 | Address | 135 MAIN ST, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010403002579 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 000614000783 | 2000-06-14 | CERTIFICATE OF MERGER | 2000-06-14 |
| 990419002393 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970423002560 | 1997-04-23 | BIENNIAL STATEMENT | 1997-03-01 |
| 950303000072 | 1995-03-03 | CERTIFICATE OF INCORPORATION | 1995-03-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
