| Name: | 128 WOODBURY RD. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Entity Number: | 1843508 |
| ZIP code: | 11801 (Companies in Nassau, 11801) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 128 WOODBURY RD, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 6 BRANCH DR, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER I BOTTO | Chief Executive Officer | 6 BRANCH DR, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128 WOODBURY RD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 6 BRANCH DR, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2019-09-12 | 2024-07-29 | Address | 6 BRANCH DR, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1998-09-08 | 2019-09-12 | Address | 128 WOODBURY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1994-08-11 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-08-11 | 2024-07-29 | Address | 128 WOODBURY RD., HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001227 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220712000583 | 2022-07-12 | BIENNIAL STATEMENT | 2020-08-01 |
| 190912002088 | 2019-09-12 | BIENNIAL STATEMENT | 2018-08-01 |
| 020829002143 | 2002-08-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 980908002167 | 1998-09-08 | BIENNIAL STATEMENT | 1998-08-01 |
| 940811000217 | 1994-08-11 | CERTIFICATE OF INCORPORATION | 1994-08-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
