PEMBROKE HOUSE DESIGNS, LTD.
HeadquarterShare on:
| Name: | PEMBROKE HOUSE DESIGNS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2004 (21 years ago) |
| Entity Number: | 3080097 |
| ZIP code: | 06371 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 SELDEN ROAD, LYME, CT, United States, 06371 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALISON G. MCCALL | DOS Process Agent | 31 SELDEN ROAD, LYME, CT, United States, 06371 |
| Name | Role | Address |
|---|---|---|
| ALISON G MCCALL | Chief Executive Officer | 31 SELDEN ROAD, LYME, CT, United States, 06371 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-10 | 2020-07-09 | Address | 1324 LEXINGTON AVE, # 244, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2014-11-05 | 2020-07-09 | Address | 1324 LEXINGTON AVENUE, BOX 244, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2014-11-05 | 2018-07-10 | Address | 1324 LEXINGTON AVENUE, BOX 244, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2006-06-23 | 2014-11-05 | Address | 1088 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2006-06-23 | 2014-11-05 | Address | 1088 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709061172 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006070 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 141105006190 | 2014-11-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006519 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100826002310 | 2010-08-26 | BIENNIAL STATEMENT | 2010-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State