| Name: | 422 PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1989 (35 years ago) |
| Entity Number: | 1377582 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 422 W MONTAUK HWY, LINDENHURST, NY, United States, 11757 |
| Address: | 422 WEST MONTAUK HWY, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 422 WEST MONTAUK HWY, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| JAMES SURACE | Chief Executive Officer | 664 PAT DRIVE, W. ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-03 | 2011-09-08 | Address | 422 MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 2004-12-03 | 2011-09-08 | Address | 422 MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1989-08-17 | 2004-12-03 | Address | 62 HARVEST LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170606006627 | 2017-06-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130812006341 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002140 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002122 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824003100 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051020002932 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
| 041203002238 | 2004-12-03 | BIENNIAL STATEMENT | 2003-08-01 |
| C045405-3 | 1989-08-17 | CERTIFICATE OF INCORPORATION | 1989-08-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
