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PEFCOS REALTY CORPORATION

Company Details

Name: PEFCOS REALTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1930 (95 years ago)
Entity Number: 39110
ZIP code: 10504
County: Queens
Place of Formation: New York
Address: 200 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, United States, 10504

Shares Details

Shares issued 9900

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
SOPHIA KASSELAKIS Chief Executive Officer 200 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
PEFCOS REALTY CORPORATION DOS Process Agent 200 BUSINESS PARK DRIVE, SUITE 106, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2024-12-13 2024-12-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2024-12-13 2024-12-13 Shares Share type: PAR VALUE, Number of shares: 9900, Par value: 1
2024-04-08 2024-12-13 Shares Share type: PAR VALUE, Number of shares: 9900, Par value: 1
2024-04-08 2024-04-08 Shares Share type: PAR VALUE, Number of shares: 9900, Par value: 1
2024-04-08 2024-04-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2016-06-07 2020-06-01 Address 29-05 120TH ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2011-10-19 2020-06-01 Address 29-05 120TH ST, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2011-10-19 2016-06-07 Address 29-05 120TH ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2011-10-19 2020-06-01 Address 29-05 120TH ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2006-12-11 2006-12-11 Shares Share type: PAR VALUE, Number of shares: 9900, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
200601061914 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006204 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160607006454 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140620006168 2014-06-20 BIENNIAL STATEMENT 2014-06-01
120720002268 2012-07-20 BIENNIAL STATEMENT 2012-06-01
111019002935 2011-10-19 BIENNIAL STATEMENT 2010-06-01
061211000264 2006-12-11 CERTIFICATE OF AMENDMENT 2006-12-11
B155378-2 1984-10-26 ASSUMED NAME CORP INITIAL FILING 1984-10-26
DES37163 1935-01-06 CERTIFICATE OF AMENDMENT 1935-01-06
3813-110 1930-06-20 CERTIFICATE OF INCORPORATION 1930-06-20

Date of last update: 22 Dec 2024

Sources: New York Secretary of State