| Name: | PECONIC BAY REALTY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1995 (29 years ago) |
| Entity Number: | 1974510 |
| ZIP code: | 11901 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1058 W. MAIN STREET, RIVERHEAD, NY, United States, 11901 |
| Address: | PO BOX 156, 1058 W. MAIN STREET, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDRA COELLO CONLAN | Chief Executive Officer | 1058 W. MAIN STREET, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| PECONIC BAY REALTY CORP | DOS Process Agent | PO BOX 156, 1058 W. MAIN STREET, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 1058 W. MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2019-11-06 | 2023-07-12 | Address | 1058 W. MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2017-11-08 | 2023-07-12 | Address | PO BOX 156, 1058 W. MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2017-11-08 | 2019-11-06 | Address | 1058 W. MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2017-11-08 | 2019-11-06 | Address | 1058 W. MAIN STREET, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2017-11-08 | Address | 1049 W MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2017-11-08 | Address | 1049 WEST MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1997-11-26 | 2006-01-09 | Address | 1049 WEST MAIN STREET, PO BOX 156, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1997-11-26 | 2006-01-09 | Address | 1049 WEST MAIN STREET, PO BOX 156, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 1995-11-17 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712001802 | 2023-07-12 | BIENNIAL STATEMENT | 2021-11-01 |
| 191106060189 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171108006258 | 2017-11-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 151119006086 | 2015-11-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 131108006732 | 2013-11-08 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002065 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091030002227 | 2009-10-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114002291 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002853 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002200 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
