| Name: | PETER LUPO ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1999 (25 years ago) |
| Entity Number: | 2428373 |
| ZIP code: | 10701 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O RICHARD W. FULFREE, ESQ., 115 BENNETT AVENUE, YONKERS, NY, United States, 10701 |
| Principal Address: | 37 DEERTREE LANE, BRIARCLIFF MANOR, NY, United States, 10510 |
Contact Details
Phone +1 914-941-9432
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETER LUPO ASSOCIATES, INC., FLORIDA | F04000001804 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RICHARD W. FULFREE, ESQ., 115 BENNETT AVENUE, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| PETER J FULREE | Chief Executive Officer | 37 DEERTREE LANE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1103205-DCA | Inactive | Business | 2002-03-11 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-13 | 2009-10-19 | Address | 576 KIMBALL AVENUE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2009-10-19 | Address | C/O RICHARD W. FULFREE, ESQ., 576 KIMBALL AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1999-10-13 | 2001-12-13 | Address | 980 BROADWAY #338, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131115002358 | 2013-11-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002613 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002279 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 051206002085 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031001002706 | 2003-10-01 | BIENNIAL STATEMENT | 2003-10-01 |
| 011213002501 | 2001-12-13 | BIENNIAL STATEMENT | 2001-10-01 |
| 991013000758 | 1999-10-13 | CERTIFICATE OF INCORPORATION | 1999-10-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 558107 | RENEWAL | INVOICED | 2011-03-04 | 150 | Debt Collection Agency Renewal Fee |
| 558108 | CNV_TFEE | INVOICED | 2011-03-04 | 3 | WT and WH - Transaction Fee |
| 558109 | RENEWAL | INVOICED | 2009-02-23 | 150 | Debt Collection Agency Renewal Fee |
| 558110 | RENEWAL | INVOICED | 2007-02-08 | 150 | Debt Collection Agency Renewal Fee |
| 558111 | RENEWAL | INVOICED | 2004-12-08 | 150 | Debt Collection Agency Renewal Fee |
| 558112 | RENEWAL | INVOICED | 2003-02-14 | 150 | Debt Collection Agency Renewal Fee |
| 506988 | LICENSE | INVOICED | 2002-03-11 | 75 | Debt Collection License Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
