| Name: | PHELPS LANE DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1990 (34 years ago) |
| Entity Number: | 1450867 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2150 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHELPS LANE DEVELOPMENT CORPORATION | DOS Process Agent | 2150 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| HENRY C. SCHREIBER JR. | Chief Executive Officer | 2150 SMITHTOWN AVENUE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 2150 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-14 | 2023-04-26 | Address | 2150 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2012-04-12 | 2023-04-26 | Address | 2150 SMITHTOWN AVENUE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2018-05-14 | Address | 2150 SMITHTOWN BOULEVARD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1990-05-31 | 2021-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-31 | 2012-04-12 | Address | ATT:PETER L. CURRY ESQ., EAB PLAZA, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001381 | 2023-04-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060506 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006044 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006542 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140529006096 | 2014-05-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002271 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 120412002397 | 2012-04-12 | BIENNIAL STATEMENT | 2010-05-01 |
| C147175-3 | 1990-05-31 | CERTIFICATE OF INCORPORATION | 1990-05-31 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
