| Name: | 725 COMMACK MEAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1990 (34 years ago) |
| Entity Number: | 1459559 |
| ZIP code: | 11717 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 725 COMMACK RD, BRENTWOOD, NY, United States, 11717 |
| Principal Address: | 725 Commack Rd., Brentwood, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUANITO PENA | Chief Executive Officer | 725 COMMACK RD., BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 725 COMMACK RD, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-17 | 2008-08-01 | Address | 1550 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2004-08-17 | 2008-08-01 | Address | 725 COMMACK RD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2004-08-17 | 2008-08-01 | Address | 1550 FIFTH AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1995-05-11 | 2004-08-17 | Address | 725 COMMACK RD, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1995-05-11 | 2004-08-17 | Address | 725 COMMACK RD, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1995-05-11 | 2004-08-17 | Address | 725 COMMACK RD, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1990-07-09 | 1995-05-11 | Address | 47-06 108TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220815002383 | 2022-08-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 190123060540 | 2019-01-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 141022002012 | 2014-10-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 080801002241 | 2008-08-01 | BIENNIAL STATEMENT | 2008-07-01 |
| 040817002354 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020628002247 | 2002-06-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727002591 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 950511002417 | 1995-05-11 | BIENNIAL STATEMENT | 1993-07-01 |
| C160648-4 | 1990-07-09 | CERTIFICATE OF INCORPORATION | 1990-07-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
