| Name: | 222 EAST MONTAUK HIGHWAY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1986 (38 years ago) |
| Entity Number: | 1121101 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 40 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 615 HEATHCOTE RD, LINDENHURST, NY, United States, 17757 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART STEINBERG | DOS Process Agent | 40 CROSSWAYS PARK DR, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| CARL FERRARO | Chief Executive Officer | 52 WOODLAND DR, BRIGHTWATERS, NY, United States, 11718 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-17 | 2008-09-24 | Address | 615 HEATHCOTE RD, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1996-11-18 | 2006-10-17 | Address | 615 HEATHCOTE RD, LINDENHURST, NY, 11757, 1823, USA (Type of address: Chief Executive Officer) |
| 1996-11-18 | 2004-11-05 | Address | 1001 FRANKLIN AVE, STE 302, GARDEN CITY, NY, 11530, 2901, USA (Type of address: Service of Process) |
| 1996-11-18 | 2006-10-17 | Address | 615 HEATHCOTE RD, LINDENHURST, NY, 17757, 1823, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 1996-11-18 | Address | 615 HEATHCOTE ROAD, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1996-11-18 | Address | 1565 FRANKLIN AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1993-03-29 | 1996-11-18 | Address | 615 HEATHCOTE ROAD, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1990-12-26 | 1993-03-29 | Address | C/O STEINBERG & FINEO, ESQS., 1565 FRANKLIN AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1986-10-22 | 1990-12-26 | Address | 90 EAST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080924002218 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002886 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105003241 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 020919002091 | 2002-09-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002354 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 981013002507 | 1998-10-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 961118002398 | 1996-11-18 | BIENNIAL STATEMENT | 1996-10-01 |
| 931018002023 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930329002753 | 1993-03-29 | BIENNIAL STATEMENT | 1992-10-01 |
| 901226000056 | 1990-12-26 | CERTIFICATE OF AMENDMENT | 1990-12-26 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
