| Name: | 20 TERMINAL DRIVE SOUTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Entity Number: | 1134102 |
| ZIP code: | 11713 (Companies in Nassau, 11713) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 ORVILLE DRIVE SUITE 109, BOHEMIA, NY, United States, 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 80 ORVILLE DRIVE SUITE 109, BOHEMIA, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| WILLIAM FARRELL | Chief Executive Officer | 529 CENTER ISLAND RD, CENTER ISLAND, OYSTER BAY, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-11 | 2001-01-02 | Address | 50 COMMERCIAL ST, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 2001-01-02 | Address | 50 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1994-01-06 | 1997-07-11 | Address | 50 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 2001-01-02 | Address | 50 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1993-01-22 | 1994-01-06 | Address | 28 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 1994-01-06 | Address | 28 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1993-01-22 | 1994-01-06 | Address | 28 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1986-12-30 | 1993-01-22 | Address | 11 CLINTON AVE., ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010102002408 | 2001-01-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 981221002127 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 970711002046 | 1997-07-11 | BIENNIAL STATEMENT | 1996-12-01 |
| 940106002796 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930122002699 | 1993-01-22 | BIENNIAL STATEMENT | 1992-12-01 |
| B441056-3 | 1986-12-30 | CERTIFICATE OF INCORPORATION | 1986-12-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
