| Name: | PPS ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1984 (40 years ago) |
| Date of dissolution: | 31 May 2022 |
| Entity Number: | 945712 |
| ZIP code: | 11577 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 58 DEEPDALE PARKWAY, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACQUELINE PAGONIS | DOS Process Agent | 58 DEEPDALE PARKWAY, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| GIACOMO FURNARI | Chief Executive Officer | 177 VASSAR DRIVE, LAKE WORTH, FL, United States, 33460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-22 | 2022-10-31 | Address | 177 VASSAR DRIVE, LAKE WORTH, FL, 33460, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2014-09-22 | Address | 340 GARDEN ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2022-10-31 | Address | 58 DEEPDALE PARKWAY, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1984-10-15 | 2022-05-31 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1984-10-15 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-09-24 | 1984-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-09-24 | 2012-09-06 | Address | 292 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221031001339 | 2022-05-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-31 |
| 140922006577 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906002213 | 2012-09-06 | BIENNIAL STATEMENT | 2010-09-01 |
| B151271-3 | 1984-10-15 | CERTIFICATE OF AMENDMENT | 1984-10-15 |
| B145048-4 | 1984-09-24 | CERTIFICATE OF INCORPORATION | 1984-09-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
