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GENCHI MERRICK ROAD CORP.

Company Details

Name: GENCHI MERRICK ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1993 (32 years ago)
Entity Number: 1704782
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 5440 MERRICK ROAD, SUITE A - SIDE DOOR PARKING LO, MASSAPEQUA, NY, United States, 11758
Principal Address: 5440 MERRICK RD, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GENCHI MERRICK ROAD REALTY CORP DOS Process Agent 5440 MERRICK ROAD, SUITE A - SIDE DOOR PARKING LO, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
ANTHONY GENCHI Chief Executive Officer 5440 MERRICK RD, MASSAPEQUA, NY, United States, 11758

History

Start date End date Type Value
1994-05-04 2001-03-02 Address 48 ROUNDTREE DRIVE, DIX HILLS, NY, 11747, USA (Type of address: Chief Executive Officer)
1994-05-04 2001-03-02 Address 5440 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1994-05-04 2021-02-01 Address 5440 MERRICK ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1993-02-23 1994-05-04 Address PO BOX 9397, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210201060521 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190205060721 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170202006378 2017-02-02 BIENNIAL STATEMENT 2017-02-01
130205006289 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110308002413 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090123002425 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070305002515 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050316002600 2005-03-16 BIENNIAL STATEMENT 2005-02-01
010302002438 2001-03-02 BIENNIAL STATEMENT 2001-02-01
990209002084 1999-02-09 BIENNIAL STATEMENT 1999-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State