| Name: | ROUND DUNE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1960 (65 years ago) |
| Entity Number: | 126952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COHEN, WARREN, MEYER & GITTER, 80 MAPLE AVENUE, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | C/O ALEXANDER WOLF & CO., 1 DUPONT STREET SUITE 200, PLAINVIEW, NY, United States, 11803 |
| Principal Address ZIP Code: | 11803 |
Shares Details
Shares issued 0
Share Par Value 10300
Type CAP
| Name | Role | Address |
|---|---|---|
| RICHARD SUSSMAN | Chief Executive Officer | C/O ALEXANDER WOLF & CO., 1 DUPONT STREET SUITE 200, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| ROUND DUNE, INC. | DOS Process Agent | COHEN, WARREN, MEYER & GITTER, 80 MAPLE AVENUE, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-26 | 2021-03-04 | Address | C/O ISLAND EAST MANAGEMENT, PO BOX 1186, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 2008-02-19 | 2011-10-26 | Address | C/O ISLAND EAST MANAGEMENT, PO BOX 1186, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer) |
| 1997-03-11 | 2021-03-04 | Address | C/O MICHAEL F. COHEN, ESQ., P.O. BOX 768 80 MAPLE AVENUE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1960-03-04 | 1997-03-11 | Address | 60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210304060852 | 2021-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 111026002027 | 2011-10-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080219002140 | 2008-02-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 970311000072 | 1997-03-11 | CERTIFICATE OF AMENDMENT | 1997-03-11 |
| C181863-2 | 1991-10-17 | ASSUMED NAME CORP INITIAL FILING | 1991-10-17 |
| 227655 | 1960-08-08 | CERTIFICATE OF AMENDMENT | 1960-08-08 |
| 204374 | 1960-03-04 | CERTIFICATE OF INCORPORATION | 1960-03-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
