| Name: | 450 ROUTE 25 A REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Aug 1994 (30 years ago) (Companies founded in August 1994) |
| Date of dissolution: | 04 May 2020 |
| Entity Number: | 1844328 |
| ZIP code: | 11764 (Companies in Suffolk, 11764) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 450 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J CARR | Chief Executive Officer | 450 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 ROUTE 25A, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-26 | 2004-09-13 | Address | 48 TIMBER RIDGE DR, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1996-08-26 | 2004-09-13 | Address | 450 RTE 25A, OYSTER BAY, NY, 11764, USA (Type of address: Principal Executive Office) |
| 1996-08-26 | 2004-09-13 | Address | 450 RTE 25A, OYSTER BAY, NY, 11764, USA (Type of address: Service of Process) |
| 1994-08-15 | 1996-08-26 | Address | 163-07 DEPOT ROAD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504000454 | 2020-05-04 | CERTIFICATE OF DISSOLUTION | 2020-05-04 |
| 040913002113 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 000801002437 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980819002162 | 1998-08-19 | BIENNIAL STATEMENT | 1998-08-01 |
| 960826002036 | 1996-08-26 | BIENNIAL STATEMENT | 1996-08-01 |
| 940815000303 | 1994-08-15 | CERTIFICATE OF INCORPORATION | 1994-08-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
