| Name: | NORTH ISLE VILLAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1987 (37 years ago) |
| Entity Number: | 1214837 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 MAPLE AVENUE, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | 50 GIBBS ROAD, CORAM, NY, United States, 11727 |
| Principal Address ZIP Code: | 11727 |
Shares Details
Shares issued 50000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA WASHINGTON | Chief Executive Officer | 50 GIBBS ROAD, CORAM, NY, United States, 11727 |
| Name | Role | Address |
|---|---|---|
| COHEN WARREN MEYER & GITTER, P.C. | DOS Process Agent | 80 MAPLE AVENUE, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| COHEN WARREN MEYER & GITTER, P.C. | Agent | 80 MAPLE AVENUE, SMITHTOWN, NY, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-01 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2022-11-01 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
| 2017-08-04 | 2017-09-26 | Address | C/O ALEXANDER WOLF & COMPANY, ONE DUPONT STREET SUITE 200, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2017-08-04 | 2017-09-26 | Address | ONE DUPONT STREET SUITE 200, PLAINVIEW, NY, 11803, USA (Type of address: Registered Agent) |
| 2012-03-08 | 2016-09-21 | Address | 50 GIBBS ROAD, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2009-12-17 | 2012-03-08 | Address | 535 BROADHOLLOW RD, SUITE A-15, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2009-12-17 | 2017-08-04 | Address | 535 BROADHOLLOW RD, SUITE A-15, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-12-17 | 2012-03-08 | Address | 109 POINTE CIRCLE SOUTH, CORAM, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2006-12-06 | 2009-12-17 | Address | 50 GIBBS RD, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 2006-12-06 | 2009-12-17 | Address | 50 GIBBS RD, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170926000129 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 170804000061 | 2017-08-04 | CERTIFICATE OF CHANGE | 2017-08-04 |
| 160921006220 | 2016-09-21 | BIENNIAL STATEMENT | 2015-11-01 |
| 140107002429 | 2014-01-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 120308002659 | 2012-03-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091217002091 | 2009-12-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 061206002485 | 2006-12-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 941026000293 | 1994-10-26 | CERTIFICATE OF AMENDMENT | 1994-10-26 |
| B693725-2 | 1988-10-11 | CERTIFICATE OF AMENDMENT | 1988-10-11 |
| B563429-4 | 1987-11-05 | CERTIFICATE OF INCORPORATION | 1987-11-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
