| Name: | PEONY PAVILION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2020 (4 years ago) |
| Entity Number: | 5901540 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1225 FRANKLIN AVENUE, SUITE 328, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 1225 Franklin Avenue Suite 328, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ALLAN SWINDELLS | DOS Process Agent | 1225 FRANKLIN AVENUE, SUITE 328, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ALLAN SWINDELLS | Chief Executive Officer | 1225 FRANKLIN AVENUE SUITE 328, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-22 | 2025-01-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2020-12-22 | 2025-01-25 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-12-22 | 2025-01-25 | Address | 1225 FRANKLIN AVENUE, SUITE 328, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250125000022 | 2025-01-25 | BIENNIAL STATEMENT | 2025-01-25 |
| 201222010056 | 2020-12-22 | CERTIFICATE OF INCORPORATION | 2020-12-22 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
