| Name: | OAK DRIVE PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1993 (32 years ago) |
| Entity Number: | 1717109 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 Oak Dr, Ste 201, Syosset, NY, United States, 11791 |
| Address ZIP Code: | 11791 |
| Principal Address: | 200 OAK DRIVE, STE 201, SYOSSET, NY, United States, 11791 |
| Principal Address ZIP Code: | 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900NGRIX3FKVAF160 | 1717109 | US-NY | GENERAL | ACTIVE | 1993-04-08 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 200 Oak Drive, Suite 201, Syosset, US-NY, US, 11791 |
| Headquarters | 200 Oak Drive, Ste 201, Syosset, US-NY, US, 11791 |
Registration details
| Registration Date | 2019-12-23 |
| Last Update | 2023-11-23 |
| Status | ISSUED |
| Next Renewal | 2024-11-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1717109 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 Oak Dr, Ste 201, Syosset, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| DAVID PARSONS | Chief Executive Officer | 200 OAK DRIVE, STE 201, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 200 OAK DRIVE, STE 201, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2011-04-20 | 2023-08-17 | Address | 200 OAK DRIVE, STE 201, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2011-04-20 | 2023-08-17 | Address | 200 OAK DRIVE, STE 201, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1995-09-27 | 2011-04-20 | Address | 40 OAK DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1995-09-27 | 2011-04-20 | Address | 40 OAK DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-04-08 | 2011-04-20 | Address | 40 OAK DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817001521 | 2023-08-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 190415060272 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006152 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150414006068 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404006545 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110420003007 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090325002126 | 2009-03-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002920 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 050531002772 | 2005-05-31 | BIENNIAL STATEMENT | 2005-04-01 |
| 030326002532 | 2003-03-26 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
