| Name: | 679 RTE. 25 BILLIARD CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1993 (32 years ago) (Companies founded in April 1993) |
| Entity Number: | 1717925 |
| ZIP code: | 11789 (Companies in Suffolk, 11789) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 679 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11789 |
| Principal Address: | 84 FIRST ST, BRENTWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 679 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11789 |
| Name | Role | Address |
|---|---|---|
| ANGEL ALCANTARA | Chief Executive Officer | 84 FIRST ST, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-23 | 2019-02-01 | Address | 269 EDGEWOOD AVE, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2019-02-01 | Address | 269 EDGEWOOD AVE, OAKDALE, NY, 11769, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 2023-01-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-04-12 | 2019-02-01 | Address | 679 MIDDLE COUNTRY ROAD, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190201002053 | 2019-02-01 | BIENNIAL STATEMENT | 2017-04-01 |
| 050617002336 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002618 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002348 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 930412000353 | 1993-04-12 | CERTIFICATE OF INCORPORATION | 1993-04-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
