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COMMACK CONVERTIBLES, INC.

Company Details

Name: COMMACK CONVERTIBLES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1993 (31 years ago)
Entity Number: 1739487
County: Suffolk
Place of Formation: New York
Address: 350 FIFTH AVENUE, STE. 1229, NEW YORK, NY, United States, 10118
Address ZIP Code:
Principal Address: C/O JENNIFER CONVERTIBLES, 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358
Principal Address ZIP Code: 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JONATHAN WARNER, ESQUIRE DOS Process Agent 350 FIFTH AVENUE, STE. 1229, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
JANE LOVE Chief Executive Officer C/O JENNIFER CONVERTIBLES, 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2005-09-22 2007-08-01 Address C/O JENNIFER COVERTIBLES, 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2005-09-22 2007-08-01 Address C/O JENNIFER CONVERTIBLES, 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2001-07-16 2005-09-22 Address C/O JENNIFER CONVERTIBLES, ONE AMES COURT, STE. 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2001-07-16 2005-09-22 Address C/O JENNIFER CONVERTIBLES, ONE AMES COURT, STE. 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1997-07-21 2001-07-16 Address 350 FIFTH AVE, STE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process)
1997-07-21 2001-07-16 Address C/O JENNIFER WAREHOUSING INC, 1 AMES COURT, STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1997-07-21 2001-07-16 Address C/O JENNIFER WAREHOUSING INC, 1 AMES COURT, STE 205, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1995-12-27 1997-07-21 Address JENNIFER WAREHOUSING INC, 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Principal Executive Office)
1995-12-27 1997-07-21 Address 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Service of Process)
1995-12-27 1997-07-21 Address 245 ROGER AVE, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090730002913 2009-07-30 BIENNIAL STATEMENT 2009-07-01
070801002331 2007-08-01 BIENNIAL STATEMENT 2007-07-01
050922002121 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030710002683 2003-07-10 BIENNIAL STATEMENT 2003-07-01
010716002233 2001-07-16 BIENNIAL STATEMENT 2001-07-01
990802002337 1999-08-02 BIENNIAL STATEMENT 1999-07-01
970721002149 1997-07-21 BIENNIAL STATEMENT 1997-07-01
951227002136 1995-12-27 BIENNIAL STATEMENT 1995-07-01
930702000436 1993-07-02 CERTIFICATE OF INCORPORATION 1993-07-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State