| Name: | NICHOLAS J. PEPE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jul 1997 (28 years ago) |
| Entity Number: | 2158520 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 700 WHITE PLAINS ROAD, EASTCHESTER, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 700 WHITE PLAINS ROAD, EASTCHESTER, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-28 | 2003-07-02 | Address | C/O DOMINICK D'AMBROZIO, 245 SAW MILL RIVER RD, HAWTHORNE, NY, 10532, 1526, USA (Type of address: Service of Process) |
| 1997-07-01 | 2001-06-28 | Address | 700 WHWITE PLAINS ROAD, SUITE 223, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190910002003 | 2019-09-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 130730002178 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726002223 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002800 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718002599 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050706002463 | 2005-07-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702002029 | 2003-07-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 010628002382 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
| 990727002223 | 1999-07-27 | BIENNIAL STATEMENT | 1999-07-01 |
| 980410000346 | 1998-04-10 | AFFIDAVIT OF PUBLICATION | 1998-04-10 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
