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MASSAPEQUA IMPORTS 1, LTD.

Company Details

Name: MASSAPEQUA IMPORTS 1, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1989 (35 years ago)
Entity Number: 1358116
County: Nassau
Place of Formation: New York
Address: 193 SUNRISE HIGHWAY, WEST ISLIP, NY, United States, 11795
Address ZIP Code: 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN STALUPPI DOS Process Agent 193 SUNRISE HIGHWAY, WEST ISLIP, NY, United States, 11795

Chief Executive Officer

Name Role Address
JOHN STALUPPI Chief Executive Officer 193 SUNRISE HIGHWAY, WEST ISLIP, NY, United States, 11795

History

Start date End date Type Value
2004-02-17 2019-09-26 Address 4950 SUNRISE HIGHWAY, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Principal Executive Office)
2004-02-17 2019-09-26 Address 4950 SUNRISE HIGHWAY, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2004-02-17 2019-09-26 Address 4950 SUNRISE HIGHWAY, MASSAPEQUA, NY, 11762, USA (Type of address: Service of Process)
1993-03-11 2004-02-17 Address 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1993-03-11 2004-02-17 Address 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1993-03-11 2004-02-17 Address 1121 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1989-06-05 1993-03-11 Address 4950 SUNRISE HIGHWAY, MASSAPEQUA, NY, 11762, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190926002029 2019-09-26 BIENNIAL STATEMENT 2019-06-01
110628002015 2011-06-28 BIENNIAL STATEMENT 2011-06-01
101206000069 2010-12-06 CERTIFICATE OF AMENDMENT 2010-12-06
090609002056 2009-06-09 BIENNIAL STATEMENT 2009-06-01
070612002440 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050801002351 2005-08-01 BIENNIAL STATEMENT 2005-06-01
040217002289 2004-02-17 BIENNIAL STATEMENT 2003-06-01
970605002043 1997-06-05 BIENNIAL STATEMENT 1997-06-01
000046003815 1993-09-13 BIENNIAL STATEMENT 1993-06-01
930311002144 1993-03-11 BIENNIAL STATEMENT 1992-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State