| Name: | PEPE LUXURY CARS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2004 (21 years ago) |
| Entity Number: | 3101996 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 15 WATER STREET, WHITE PLAINS, NY, United States, 10601 |
| Address: | 50 BANK ST, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEPE LUXURY CARS, LTD. | DOS Process Agent | 50 BANK ST, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PEPE | Chief Executive Officer | 50 BANK ST, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | MERCEDES-BENZ OF WHITE PLAINS, 50 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | 50 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2024-10-22 | Address | MERCEDES-BENZ OF WHITE PLAINS, 50 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2024-10-22 | Address | MERCEDES-BENZ OF WHITE PLAINS, 50 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2010-06-25 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2006-11-09 | 2018-10-10 | Address | 50 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 2006-11-09 | 2018-10-10 | Address | 50 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2004-09-14 | 2010-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-14 | 2018-10-10 | Address | 50 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001970 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221004004116 | 2022-10-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 210315060235 | 2021-03-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 181010006489 | 2018-10-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160922006228 | 2016-09-22 | BIENNIAL STATEMENT | 2016-09-01 |
| 140923006283 | 2014-09-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 120921002101 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 100920002716 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 100625000698 | 2010-06-25 | CERTIFICATE OF AMENDMENT | 2010-06-25 |
| 080903002452 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1779797103 | 2020-04-10 | 0202 | PPP | 77 EAST MAIN ST 0.0, NEW ROCHELLE, NY, 10801-5321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
