PECONIC MARINA, INC.
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| Name: | PECONIC MARINA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1985 (40 years ago) |
| Entity Number: | 971781 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1109 NOYAC ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 1109 NOYACK RD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DALE EDGAR PHILLIPS | Chief Executive Officer | 1109 NOYACK RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| PECONIC MARINA, INC. | DOS Process Agent | 1109 NOYAC ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 7891 | 2015-01-01 | 2026-12-31 | Pesticide use | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-28 | 2021-02-01 | Address | 1109 NOYACK RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2001-02-28 | 2021-02-01 | Address | 1109 NOYACK RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2001-02-28 | Address | 20 HIGHLANDS DR., SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 2001-02-28 | Address | 20 HIGHLANDS DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2001-02-28 | Address | NOYACK ROAD, SOUTHAMPTON, NY, 11968, 1109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201061161 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130219006536 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 121107000047 | 2012-11-07 | CERTIFICATE OF AMENDMENT | 2012-11-07 |
| 110211002767 | 2011-02-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002277 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State