| Name: | PEMBROOK ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1983 (41 years ago) |
| Entity Number: | 858894 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | BOX 66, GLEN HEAD, NY, United States, 11542 |
| Principal Address: | 153 ST ANDREWS LN, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIVIAN GEORGE | Chief Executive Officer | 153 ST ANDREWS LN, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| VIVIAN GEORGE | DOS Process Agent | BOX 66, GLEN HEAD, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2001-08-01 | Address | 22 REYNOLDS ROAD, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2001-08-01 | Address | 22 REYNOLDS ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2001-08-01 | Address | PO BOX 66, GLEN HEAD, NY, 11545, 0066, USA (Type of address: Service of Process) |
| 1995-02-07 | 1999-09-14 | Address | 1 ROBERT LANE, GLEN HEAD, NY, 11545, 0066, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 1999-09-14 | Address | P.O. BOX 66, GLEN HEAD, NY, 11545, 0066, USA (Type of address: Service of Process) |
| 1995-02-07 | 1999-09-14 | Address | 1 ROBERT LANE, P.O. BOX 66, GLEN HEAD, NY, 11545, 0066, USA (Type of address: Principal Executive Office) |
| 1983-08-02 | 1995-02-07 | Address | P.O. BOX 65, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010801002634 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914002246 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970811002251 | 1997-08-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 950207002039 | 1995-02-07 | BIENNIAL STATEMENT | 1993-08-01 |
| B006977-4 | 1983-08-02 | CERTIFICATE OF INCORPORATION | 1983-08-02 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
