| Name: | PECKHAM FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 31 Dec 2015 |
| Entity Number: | 3120838 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBERT FINK, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 20 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PECKHAM FAMILY HOLDINGS, INC., FLORIDA | F16000005481 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN R PECKHAM | Chief Executive Officer | 20 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| PIPER RUDNICK LLP | DOS Process Agent | ATTN: ROBERT FINK, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-10 | 2010-11-17 | Address | 20 HAARLEN AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2008-11-10 | 2010-11-17 | Address | 20 HAARLEN AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151222000562 | 2015-12-22 | CERTIFICATE OF MERGER | 2015-12-31 |
| 121226006123 | 2012-12-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002947 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002611 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 041101000765 | 2004-11-01 | APPLICATION OF AUTHORITY | 2004-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
