| Name: | 420 WANTAGH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1991 (33 years ago) |
| Entity Number: | 1563796 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 444 ROUTE 111 / SUITE #1, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT ROSSI | Chief Executive Officer | 444 ROUTE 111 / SUITE #1, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 444 ROUTE 111 / SUITE #1, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-09 | 2007-07-19 | Address | 444 ROUTE 111, SUITE #11, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 2003-07-09 | 2007-07-19 | Address | 444 ROUTE 111, SUITE #1, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2003-07-09 | 2007-07-19 | Address | 444 ROUTE 111, SUITE #11, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1999-07-26 | 2003-07-09 | Address | 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 1999-07-26 | 2003-07-09 | Address | C/O ISLAND ASSOCIATES, 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 1999-07-26 | 2003-07-09 | Address | 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 1991-07-24 | 1999-07-26 | Address | %ISLAND ASSOCIATES, 455 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170626000293 | 2017-06-26 | ANNULMENT OF DISSOLUTION | 2017-06-26 |
| DP-1751475 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 070719002587 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002391 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002163 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709002307 | 2001-07-09 | BIENNIAL STATEMENT | 2001-07-01 |
| 990726002782 | 1999-07-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 910724000255 | 1991-07-24 | CERTIFICATE OF INCORPORATION | 1991-07-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
