| Name: | 46 PEQUA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2004 (20 years ago) |
| Entity Number: | 3123520 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 73 CHICAGO AVENUE, 280 Main Street, Farmingdale, NY, United States, 11735 |
| Principal Address: | 73 CHICAGO AVENUE, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIAN KING | Chief Executive Officer | 73 CHICAGO AVENUE, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73 CHICAGO AVENUE, 280 Main Street, Farmingdale, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 73 CHICAGO AVENUE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 120 NEW YORK AVE, MASSAPEQUA, NY, 11758, 4634, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-12 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-13 | 2024-01-19 | Address | 120 NEW YORK AVE, MASSAPEQUA, NY, 11758, 4634, USA (Type of address: Chief Executive Officer) |
| 2022-07-13 | 2024-01-19 | Address | 73 chicago avenue, MASSAPEQUA, NY, 11758, 4634, USA (Type of address: Service of Process) |
| 2021-12-13 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-27 | 2022-07-13 | Address | 120 NEW YORK AVE, MASSAPEQUA, NY, 11758, 4634, USA (Type of address: Chief Executive Officer) |
| 2004-11-08 | 2022-07-13 | Address | C/O PAUL G. KICHERER, 120 NEW YORK AVENUE, MASSAPEQUA, NY, 11758, 4634, USA (Type of address: Service of Process) |
| 2004-11-08 | 2021-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000950 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220713000276 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 161205002024 | 2016-12-05 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112006925 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121108002438 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103002084 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002899 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002358 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041108000410 | 2004-11-08 | CERTIFICATE OF INCORPORATION | 2004-11-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
