| Name: | FLYING POINT ROAD PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1994 (31 years ago) |
| Entity Number: | 1787349 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 254 S MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANA DEGEORGE | Chief Executive Officer | 254 S MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 254 S MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-23 | 2006-02-22 | Address | 128 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2006-02-22 | Address | C/O COMPLETE PROPERTIES, 128 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-02-23 | 2006-02-22 | Address | C/O COMPLETE PROPERTIES, 120 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-02-10 | 2002-01-23 | Address | 1 SWAN PL, RFD 2, NISSEQUOGE, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1998-02-10 | 2000-02-23 | Address | 51 WEST POND COURT, HAUPPAUGE, NY, 11787, USA (Type of address: Service of Process) |
| 1998-02-10 | 2000-02-23 | Address | 51 WEST POND COURT, HAUPPAUGE, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1994-01-13 | 1998-02-10 | Address | 345 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060222002489 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040217002644 | 2004-02-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020123002717 | 2002-01-23 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002781 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980210002688 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113000300 | 1994-01-13 | CERTIFICATE OF INCORPORATION | 1994-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
