| Name: | 558 MERRICK ROAD, LYNBROOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1993 (32 years ago) |
| Entity Number: | 1716083 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 400 SUNRISE HWY, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address ZIP Code: | 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A KARP | DOS Process Agent | 400 SUNRISE HWY, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| DAVID A KARP | Chief Executive Officer | 400 SUNRISE HWY, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-11 | 2023-10-11 | Address | 400 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2023-10-11 | Address | 330 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 1995-08-29 | 2023-10-11 | Address | 400 SUNRISE HWY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2023-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-04-05 | 2013-04-16 | Address | 330 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011002197 | 2023-10-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 130416002232 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110420003185 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090324002153 | 2009-03-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002475 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002150 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002902 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002176 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990408002192 | 1999-04-08 | BIENNIAL STATEMENT | 1999-04-01 |
| 970415002091 | 1997-04-15 | BIENNIAL STATEMENT | 1997-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
