| Name: | MORICHES BAY PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1994 (31 years ago) |
| Entity Number: | 1789683 |
| ZIP code: | 11940 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 478 MONTAUK HWY EAST, MORICHES, NY, United States, 11940 |
| Principal Address: | 478 MONTAUK HWY, EAST MORICHES, NY, United States, 11940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCIS E JANNELLA, III | Chief Executive Officer | 478 MONTAUK HWY, EAST MORICHES, NY, United States, 11940 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 478 MONTAUK HWY EAST, MORICHES, NY, United States, 11940 |
| Name | Role | Address |
|---|---|---|
| FRANCIS E. JANNELLA, III | Agent | 135 OCEAN AVENUE, PO BOX 1, CENTER MORICHES, NY, 11934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-06 | 2014-02-06 | Address | 478 MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Principal Executive Office) |
| 2008-02-08 | 2014-02-06 | Address | 478 MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer) |
| 2008-02-08 | 2012-02-06 | Address | 135 OCEAN AVENUE, PO BOX 1, CENTER MORICHES, NY, 11934, USA (Type of address: Principal Executive Office) |
| 2007-07-11 | 2014-02-06 | Address | 478 MONTAUK HWY. EAST, MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| 1994-03-24 | 2007-07-11 | Address | 480 MONTAUK HIGHWAY, P.O. BOX 193, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| 1994-01-24 | 1994-03-24 | Address | 478 MAIN STREET, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206002439 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002210 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128002402 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080208002767 | 2008-02-08 | BIENNIAL STATEMENT | 2008-01-01 |
| 070711000277 | 2007-07-11 | CERTIFICATE OF CHANGE | 2007-07-11 |
| 070523000021 | 2007-05-23 | ERRONEOUS ENTRY | 2007-05-23 |
| DP-1336839 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 940324000330 | 1994-03-24 | CERTIFICATE OF CHANGE | 1994-03-24 |
| 940124000321 | 1994-01-24 | CERTIFICATE OF INCORPORATION | 1994-01-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
