| Name: | PEVERO HC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1981 (43 years ago) |
| Date of dissolution: | 12 Mar 2015 |
| Entity Number: | 714410 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 NESTLE WAY, LATHROP, CA, United States, 95330 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOGEN DAVID WINE CORPORATION, EUGENE SCHWARTZ | Agent | 85 BOURNE STREET, P.O. BOX 1, WESTFIELD, NY, 14787 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| F. LYNN BATES | Chief Executive Officer | 1700O E HWY 120, RIPON, CA, United States, 95366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-26 | 2003-08-07 | Address | 17000 E HWY 120, RIPON, CA, 95366, USA (Type of address: Principal Executive Office) |
| 1981-10-21 | 2002-08-01 | Name | MOGEN DAVID WINE CORPORATION |
| 1981-07-30 | 1981-10-21 | Name | MOGEN DAVID ACQUISITION CO., INC. |
| 1981-07-30 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10974 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150312000672 | 2015-03-12 | CERTIFICATE OF DISSOLUTION | 2015-03-12 |
| 030807002784 | 2003-08-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 020801000354 | 2002-08-01 | CERTIFICATE OF AMENDMENT | 2002-08-01 |
| 010716002677 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990916001236 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990826002396 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 911220000452 | 1991-12-20 | CERTIFICATE OF MERGER | 1991-12-20 |
| 901012000234 | 1990-10-12 | CERTIFICATE OF CHANGE | 1990-10-12 |
| A807484-2 | 1981-10-21 | CERTIFICATE OF AMENDMENT | 1981-10-21 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
