| Name: | ANDREW PECK ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1979 (46 years ago) |
| Date of dissolution: | 28 May 1999 |
| Entity Number: | 544889 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 BROADWAY, SUITE 1610, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 175000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENE R. MCHAM | Chief Executive Officer | 32 BROADWAY, SUITE 1610, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 BROADWAY, SUITE 1610, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-07-27 | 1993-04-16 | Address | 32 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1979-12-27 | 1979-12-27 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 1979-12-27 | 1986-02-18 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 10 |
| 1979-12-27 | 1986-02-18 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 1979-12-27 | 1979-12-27 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 10 |
| 1979-03-15 | 1992-07-27 | Address | RALPH K. SMITH, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1979-03-15 | 1979-12-27 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170405070 | 2017-04-05 | ASSUMED NAME LLC INITIAL FILING | 2017-04-05 |
| 990527000625 | 1999-05-27 | CERTIFICATE OF MERGER | 1999-05-28 |
| 940406002829 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930416002228 | 1993-04-16 | BIENNIAL STATEMENT | 1993-03-01 |
| 920727000339 | 1992-07-27 | CERTIFICATE OF CHANGE | 1992-07-27 |
| B323196-8 | 1986-02-18 | CERTIFICATE OF AMENDMENT | 1986-02-18 |
| A880084-4 | 1982-06-23 | CERTIFICATE OF AMENDMENT | 1982-06-23 |
| A630855-5 | 1979-12-27 | CERTIFICATE OF AMENDMENT | 1979-12-27 |
| A584332-3 | 1979-06-18 | CERTIFICATE OF AMENDMENT | 1979-06-18 |
| A559886-3 | 1979-03-15 | CERTIFICATE OF INCORPORATION | 1979-03-15 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
