| Name: | 62 SOUTH OCEAN AVE. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1986 (38 years ago) |
| Entity Number: | 1123388 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 62 SOUTH OCEAN AVENUE, PATCHOGUE, NY, United States, 11772 |
| Address ZIP Code: | 11772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH M ROMEO | Chief Executive Officer | 62 SOUTH OCEAN AVENUE, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 62 SOUTH OCEAN AVENUE, PATCHOGUE, NY, United States, 11772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-23 | 2011-07-15 | Address | 3237 ROUTE 112, STE 3, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2002-10-23 | Address | 18 STACY DR, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2011-07-15 | Address | 3237 ROUTE 112, STE 3, MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2011-07-15 | Address | 3237 ROUTE 112, STE 3, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 1986-10-30 | 2002-01-10 | Address | 9 BURGOYNE COURT, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161012006190 | 2016-10-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006739 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 130115000277 | 2013-01-15 | CERTIFICATE OF AMENDMENT | 2013-01-15 |
| 121231000532 | 2012-12-31 | CERTIFICATE OF MERGER | 2012-12-31 |
| 121231000540 | 2012-12-31 | CERTIFICATE OF MERGER | 2012-12-31 |
| 121231000544 | 2012-12-31 | CERTIFICATE OF MERGER | 2012-12-31 |
| 121231000818 | 2012-12-31 | CERTIFICATE OF CORRECTION | 2012-12-31 |
| 121231000825 | 2012-12-31 | CERTIFICATE OF CORRECTION | 2012-12-31 |
| 121231000827 | 2012-12-31 | CERTIFICATE OF CORRECTION | 2012-12-31 |
| 121005006313 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
