| Name: | PEPPER CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1981 (44 years ago) |
| Entity Number: | 701510 |
| ZIP code: | 60010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 411 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010 |
| Principal Address: | 643 North Orleans, Chicago, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY F. SULLIVAN | DOS Process Agent | 411 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| JAMES SCOT PEPPER | Chief Executive Officer | 411 LAKE ZURICH ROAD, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-06-01 | Address | 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-06-29 | 2023-06-01 | Address | 411 LAKE ZURICH ROAD, BARRINGTON, IL, 60010, 3141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003415 | 2023-06-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210928001608 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 191203060932 | 2019-12-03 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-10821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170623006210 | 2017-06-23 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
