| Name: | 646 ROUTE 112 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1991 (33 years ago) |
| Entity Number: | 1564264 |
| County: | Nassau |
| Date of dissolution: | 20 Aug 1998 |
| Place of Formation: | New York |
| Address: | LEGAL DEPT., ONE PENN PLAZA 27TH FL, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: | |
| Principal Address: | 211 STATION RD, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE GREATER NEW YORK SAVINGS BANK | DOS Process Agent | LEGAL DEPT., ONE PENN PLAZA 27TH FL, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| DANIEL J HARRIS | Chief Executive Officer | THE GREATER NY SAVINGS BANK, ONE PENN PLAZA 27TH FL, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-18 | 1997-09-18 | Address | % THE GREATER NY SAVINGS BANK, ONE PENN PLAZA 27TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1997-09-18 | Address | LEGAL DEPARTMENT, ONE PENN PLAZA 27TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1993-04-21 | 1993-08-18 | Address | ONE PENN PLAZA, 27TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1993-04-21 | 1997-09-18 | Address | 211 STATION ROAD, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1993-04-21 | 1993-08-18 | Address | ONE PENN PLAZA, 27TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1991-07-26 | 1993-04-21 | Address | 211 STATION ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980820000106 | 1998-08-20 | CERTIFICATE OF DISSOLUTION | 1998-08-20 |
| 970918002235 | 1997-09-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 930818002051 | 1993-08-18 | BIENNIAL STATEMENT | 1993-07-01 |
| 930421002228 | 1993-04-21 | BIENNIAL STATEMENT | 1992-07-01 |
| 910726000056 | 1991-07-26 | CERTIFICATE OF INCORPORATION | 1991-07-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
