PEP II SOUTHAMPTON INC.
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| Name: | PEP II SOUTHAMPTON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 25 Jun 2024 |
| Entity Number: | 3116526 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS MORGANO | DOS Process Agent | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MORGANO | Chief Executive Officer | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2023-01-27 | 2023-01-27 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-27 | 2024-09-24 | Address | 201 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-01-26 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000047 | 2024-06-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-25 |
| 230127003287 | 2023-01-26 | CERTIFICATE OF AMENDMENT | 2023-01-26 |
| 230124003149 | 2023-01-24 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061284 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007378 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State