| Name: | RED HOOK BUSINESS PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1993 (31 years ago) |
| Entity Number: | 1739511 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 5243 Kernwood CT, Palm Harbor, FL, United States, 34685 |
| Principal Address ZIP Code: | |
| Address: | 4 Enterprise Dr, Rhinebeck, NY, United States, 12572 |
| Address ZIP Code: | 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS E LEGRAND % ROBERT J BASILE | Chief Executive Officer | 5243 KERNWOOD CT, PALM HARBOR, FL, United States, 34685 |
| Name | Role | Address |
|---|---|---|
| THOMAS E LEGRAND | DOS Process Agent | 4 Enterprise Dr, Rhinebeck, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-11 | 2017-04-04 | Address | 2170 AMERICUS BLVD S, 10, CLEARWATER, FL, 33763, USA (Type of address: Chief Executive Officer) |
| 1999-08-16 | 2013-03-11 | Address | 13535 THORNCREEK CIRCLE, THORNTON, CO, 80241, USA (Type of address: Service of Process) |
| 1999-08-16 | 2013-03-11 | Address | 13535 THORNCREEK CIRCLE, THORNTON, CO, 80241, USA (Type of address: Principal Executive Office) |
| 1999-08-16 | 2013-03-11 | Address | 13535 THORNCREEK CIRCLE, THORNTON, CO, 80241, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 1999-08-16 | Address | 1212 EAST 135TH PL, THORNTON, CO, 80241, USA (Type of address: Principal Executive Office) |
| 1997-09-04 | 1999-08-16 | Address | 1212 EAST 135TH PL, THORNTON, CO, 80241, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 1999-08-16 | Address | 1212 EAST 135TH PL, THORNTON, CO, 80241, USA (Type of address: Service of Process) |
| 1993-07-06 | 2021-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-06 | 1997-09-04 | Address | C/O 42 ROKEBY ROAD, RED HOOK, NY, 12571, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003053 | 2023-01-18 | BIENNIAL STATEMENT | 2021-07-01 |
| 170404006691 | 2017-04-04 | BIENNIAL STATEMENT | 2015-07-01 |
| 130311002078 | 2013-03-11 | BIENNIAL STATEMENT | 2011-07-01 |
| 070718003058 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002552 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002629 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010717002644 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 990816002178 | 1999-08-16 | BIENNIAL STATEMENT | 1999-07-01 |
| 970904002150 | 1997-09-04 | BIENNIAL STATEMENT | 1997-07-01 |
| 930706000045 | 1993-07-06 | CERTIFICATE OF INCORPORATION | 1993-07-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
