| Name: | PM PETERSON COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Entity Number: | 2980467 |
| ZIP code: | 33141 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1666 KENNEDY CAUSEWAY, SUITE 412, NORTH BAY VILLAGE, FL, United States, 33141 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| APEX CORPORATE SERVICES | DOS Process Agent | 1666 KENNEDY CAUSEWAY, SUITE 412, NORTH BAY VILLAGE, FL, United States, 33141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-28 | 2023-12-06 | Address | 6538 COLLINS AVENUE, #286, MIAMI BEACH, FL, 33141, USA (Type of address: Service of Process) |
| 2003-11-21 | 2012-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-11-21 | 2012-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001479 | 2023-12-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129001029 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191114060185 | 2019-11-14 | BIENNIAL STATEMENT | 2019-11-01 |
| 171114006303 | 2017-11-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006143 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131209006452 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 120328000755 | 2012-03-28 | CERTIFICATE OF AMENDMENT | 2012-03-28 |
| 111201002133 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 110203000506 | 2011-02-03 | CERTIFICATE OF AMENDMENT | 2011-02-03 |
| 091125002412 | 2009-11-25 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
