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12207
PEDRO CORP.

PEDRO CORP.

Company Details

Name:	PEDRO CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Feb 1997 (28 years ago)
Entity Number:	2117438
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	88 FEEKS LN, LOCUST VALLEY, NY, United States, 11560
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SUSAN KARCHES	Chief Executive Officer	88 FEEKS LN, LOCUST VALLEY, NY, United States, 11560

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-03-30	2025-03-30	Address	88 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-03-30	Address	84 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2025-01-28	2025-01-28	Address	84 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-01-28	Address	88 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-03-30	Address	88 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-03-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-02-05	2025-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-02-26	2025-01-28	Address	84 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
1999-03-11	2007-02-26	Address	84 FEEKS LN, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer)
1997-06-11	2025-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-06-11	2021-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-27	1997-06-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-02-27	1997-06-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250330019129	2025-03-30	BIENNIAL STATEMENT	2025-03-30
250128001576	2025-01-28	BIENNIAL STATEMENT	2025-01-28
210205060617	2021-02-05	BIENNIAL STATEMENT	2021-02-01
190206060071	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170207006616	2017-02-07	BIENNIAL STATEMENT	2017-02-01
130212006730	2013-02-12	BIENNIAL STATEMENT	2013-02-01
110309002293	2011-03-09	BIENNIAL STATEMENT	2011-02-01
090210002900	2009-02-10	BIENNIAL STATEMENT	2009-02-01
070226002569	2007-02-26	BIENNIAL STATEMENT	2007-02-01
050425002574	2005-04-25	BIENNIAL STATEMENT	2005-02-01
030203002459	2003-02-03	BIENNIAL STATEMENT	2003-02-01
010309002624	2001-03-09	BIENNIAL STATEMENT	2001-02-01
990311002542	1999-03-11	BIENNIAL STATEMENT	1999-02-01
970611000106	1997-06-11	CERTIFICATE OF CHANGE	1997-06-11
970227000485	1997-02-27	APPLICATION OF AUTHORITY	1997-02-27

Date of last update: 31 Mar 2025

Sources: New York Secretary of State