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ISLIP SPECIAL ASSEMBLY CORP.

Company Details

Name: ISLIP SPECIAL ASSEMBLY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1985 (39 years ago)
Entity Number: 1044477
County: Suffolk
Date of dissolution: 15 Jan 2004
Place of Formation: New York
Principal Address: 201 ISABELLA ST, PITTSBURGH, PA, United States, 15212
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANK M LARENCE Chief Executive Officer 830 CRESCENT CENTRE DR, #600, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2003-03-06 2003-12-23 Address 201 ISABELLA ST, PITTSBURGH, PA, 15212, USA (Type of address: Principal Executive Office)
2003-03-06 2003-12-23 Address 830 CRESCENT CENTRE DR, STE 600, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2003-01-08 2003-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-18 2003-01-08 Address 15 RANICK DRIVE WEST, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2001-04-06 2001-04-18 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2000-01-10 2001-04-18 Address 27 WEST NECK ROAD, P.O. BOX 1905, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
1997-12-16 2003-03-06 Address 45 EDISON AVE, W BABYLON, NY, 11704, 1007, USA (Type of address: Principal Executive Office)
1997-12-16 2003-03-06 Address 45 EDISON AVE, W BABYLON, NY, 11704, 1007, USA (Type of address: Chief Executive Officer)
1995-05-03 1997-12-16 Address 166 D CABOT ST, WEST BABYLON, NY, 11704, 1102, USA (Type of address: Principal Executive Office)
1995-05-03 1997-12-16 Address 166 D CABOT ST, WEST BABYLON, NY, 11704, 1102, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
040115000173 2004-01-15 CERTIFICATE OF DISSOLUTION 2004-01-15
031223002517 2003-12-23 BIENNIAL STATEMENT 2003-12-01
030306002190 2003-03-06 BIENNIAL STATEMENT 2001-12-01
030108000755 2003-01-08 CERTIFICATE OF CHANGE 2003-01-08
010418000817 2001-04-18 CERTIFICATE OF CORRECTION 2001-04-18
010418000810 2001-04-18 CERTIFICATE OF CHANGE 2001-04-18
010418000822 2001-04-18 CERTIFICATE OF AMENDMENT 2001-04-18
010406000313 2001-04-06 CERTIFICATE OF AMENDMENT 2001-04-06
000110002255 2000-01-10 BIENNIAL STATEMENT 1999-12-01
971216002478 1997-12-16 BIENNIAL STATEMENT 1997-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State