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PECKHAM INDUSTRIES, INC.

Company Details

Name: PECKHAM INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1924 (101 years ago)
Date of dissolution: 24 Nov 2003
Entity Number: 19495
ZIP code: 13202
County: Westchester
Place of Formation: New York
Address: 555 EAST GENESEE STREET, SYRACUSE, NY, United States, 13202
Principal Address: 20 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603

Shares Details

Shares issued 9000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O DEVORSETZ STINZIANO GILBERTI HEINTZ & SMITH, P.C. DOS Process Agent 555 EAST GENESEE STREET, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name Role Address
JOHN R. PECKHAM Chief Executive Officer 20 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2022-11-28 2022-11-28 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 100
2022-11-28 2022-11-28 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1993-04-14 2000-06-01 Address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1993-04-14 2000-03-29 Address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1993-04-14 2000-03-29 Address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1991-06-10 2022-11-28 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1991-06-10 1991-06-10 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1991-06-10 1991-06-10 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
1991-06-10 2022-11-28 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1990-08-22 1991-06-10 Shares Share type: PAR VALUE, Number of shares: 120000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
20060607058 2006-06-07 ASSUMED NAME CORP INITIAL FILING 2006-06-07
031124001109 2003-11-24 CERTIFICATE OF MERGER 2003-11-24
020306002407 2002-03-06 BIENNIAL STATEMENT 2002-03-01
000601000906 2000-06-01 CERTIFICATE OF CHANGE 2000-06-01
000329002183 2000-03-29 BIENNIAL STATEMENT 2000-03-01
980317002058 1998-03-17 BIENNIAL STATEMENT 1998-03-01
940406003119 1994-04-06 BIENNIAL STATEMENT 1994-03-01
930414002256 1993-04-14 BIENNIAL STATEMENT 1993-03-01
910610000043 1991-06-10 CERTIFICATE OF AMENDMENT 1991-06-10
900822000103 1990-08-22 CERTIFICATE OF AMENDMENT 1990-08-22

Date of last update: 22 Dec 2024

Sources: New York Secretary of State