| Name: | NORTH PLANK ROAD REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1992 (32 years ago) |
| Entity Number: | 1658463 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 190 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Address ZIP Code: | 12550 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MARINO | Chief Executive Officer | 190 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 190 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-08-12 | 2006-12-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1992-08-12 | 1993-10-19 | Address | 7 MORRIS DRIVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000303 | 2006-12-29 | CERTIFICATE OF AMENDMENT | 2006-12-29 |
| 060815002470 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 040903002104 | 2004-09-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 000802002219 | 2000-08-02 | BIENNIAL STATEMENT | 2000-08-01 |
| 980817002165 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960806002216 | 1996-08-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 931019002175 | 1993-10-19 | BIENNIAL STATEMENT | 1993-08-01 |
| 920812000199 | 1992-08-12 | CERTIFICATE OF INCORPORATION | 1992-08-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
