| Name: | PETES HOOKUPS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2017 (8 years ago) |
| Entity Number: | 5124671 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 8355 Woodhaven Blvd, Apt.3C, Woodhaven, NY, United States, 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PIOTR KARWOWSKI | Chief Executive Officer | 8355 WOODHAVEN BLVD, APT.3C, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-05-05 | 2024-05-31 | Address | 8355 WOODHAVEN BLVD, APT.3C, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2024-05-31 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-05-05 | 2024-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-24 | 2023-05-05 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-04-24 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-24 | 2023-05-05 | Address | 1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002599 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 230505002586 | 2023-05-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 170424010343 | 2017-04-24 | CERTIFICATE OF INCORPORATION | 2017-04-24 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
