| Name: | 56 PENATAQUIT HOLDING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2014 (11 years ago) |
| Entity Number: | 4589090 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 56 Penataquit Ave, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 56 PENATAQUIT AVE, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN M FARACCO | Chief Executive Officer | 114 CORRAL LANE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| 56 PENATAQUIT HOLDING, CORP | DOS Process Agent | 56 Penataquit Ave, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 114 CORRAL LANE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-06-03 | Address | 114 CORRAL LANE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2020-01-21 | 2024-06-03 | Address | 114 CORRAL LANE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2020-06-03 | Address | 56 PENATAQUIT AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2014-06-09 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-09 | 2020-01-21 | Address | 91 FIFTH AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001578 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220601003071 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060397 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 200121060471 | 2020-01-21 | BIENNIAL STATEMENT | 2018-06-01 |
| 140609010089 | 2014-06-09 | CERTIFICATE OF INCORPORATION | 2014-06-09 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
