| Name: | PECONIC BAY RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2006 (18 years ago) |
| Entity Number: | 3444461 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 1027, 1 STATION PLAZA, RYE, NY, United States, 10580 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JAMES SULLIVAN | DOS Process Agent | P.O. BOX 1027, 1 STATION PLAZA, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| JAMES SULLIVAN | Chief Executive Officer | P.O. BOX 1027, 1 STATION PLAZA, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-19 | 2014-12-01 | Address | 56 LOCUST AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2008-11-19 | 2014-12-01 | Address | 56 LOCUST AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2006-12-01 | 2021-06-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2006-12-01 | 2014-12-01 | Address | 56 LOCUST AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061192 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006020 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007708 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007294 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006643 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
