| Name: | 1029 WILLIS AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Entity Number: | 1399811 |
| ZIP code: | 11507 (Companies in Nassau, 11507) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1029 WILLIS AVE, ALBERTSON, NY, United States, 11507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDA NORELIUS | Chief Executive Officer | 1029 WILLIS AVE, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1029 WILLIS AVE, ALBERTSON, NY, United States, 11507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 1029 WILLIS AVE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | 1029 WILLIS AVE, ALBERTSON, NY, 11507, 1333, USA (Type of address: Chief Executive Officer) |
| 1995-08-21 | 2023-10-05 | Address | 1029 WILLIS AVE, ALBERTSON, NY, 11507, 1333, USA (Type of address: Chief Executive Officer) |
| 1995-08-21 | 2023-10-05 | Address | 1029 WILLIS AVE, ALBERTSON, NY, 11507, 1333, USA (Type of address: Service of Process) |
| 1989-11-14 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-11-14 | 1995-08-21 | Address | & SKOLLER, ESQS., 60 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003320 | 2023-10-05 | BIENNIAL STATEMENT | 2021-11-01 |
| 111212002403 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091230002102 | 2009-12-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002670 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 011109002080 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 991215002093 | 1999-12-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 971205002430 | 1997-12-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 950821002182 | 1995-08-21 | BIENNIAL STATEMENT | 1993-11-01 |
| C076071-4 | 1989-11-14 | CERTIFICATE OF INCORPORATION | 1989-11-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
