| Name: | P.E.M. ISLAND MATERIALS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2004 (20 years ago) |
| Entity Number: | 3131092 |
| ZIP code: | 11741 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 741, HOLBROOK, NY, United States, 11741 |
| Principal Address: | 566 UNION AVENUE, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VERISSIMO PEDRA | Chief Executive Officer | PO BOX 741, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| P.E.M. ISLAND MATERIALS CORP. | DOS Process Agent | P.O. BOX 741, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 566 UNION AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | PO BOX 741, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2014-11-06 | 2024-06-07 | Address | 566 UNION AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2008-12-03 | 2014-11-06 | Address | 25 VANDERBILT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2008-12-03 | 2014-11-06 | Address | 25 VANDERBILT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-29 | 2024-06-07 | Address | P.O. BOX 741, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002144 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 201112060841 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181120006449 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006985 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006334 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114006301 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101208002773 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081203003507 | 2008-12-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 041129000371 | 2004-11-29 | CERTIFICATE OF INCORPORATION | 2004-11-29 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
