| Name: | 426 OLD WALT WHITMAN ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1989 (36 years ago) |
| Entity Number: | 1349810 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 426 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
| Principal Address: | 426 OLD WALT WHITMAN RD., MELVILLE, NY, United States, 11749 |
| Principal Address ZIP Code: | 11749 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 426 OLD WALT WHITMAN ROAD, MELVILLE, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BASS | Chief Executive Officer | 16 ASTRO PLACE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-05-04 | 1993-07-28 | Address | 16 ASTRO PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130529002132 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002131 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090515002651 | 2009-05-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070613002611 | 2007-06-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002795 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030523002067 | 2003-05-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002485 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 930728002653 | 1993-07-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 921125002264 | 1992-11-25 | BIENNIAL STATEMENT | 1992-05-01 |
| C006727-4 | 1989-05-04 | CERTIFICATE OF INCORPORATION | 1989-05-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
