| Name: | 1144 ROUTE 109 CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1995 (30 years ago) |
| Entity Number: | 1887842 |
| County: | Nassau |
| Date of dissolution: | 16 Mar 2022 |
| Place of Formation: | Delaware |
| Principal Address: | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEXTER GOEI | Chief Executive Officer | ONE COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-06 | 2022-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-02 | 2022-03-16 | Address | ONE COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1999-03-17 | 2019-01-02 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2019-01-02 | Address | 1111 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 1999-03-17 | Address | ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, 2013, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 1999-03-17 | Address | ONE MEDIA CROSSWAYS, WOODBURY, NY, 11797, 2013, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2021-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-01-24 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316003105 | 2022-03-16 | CERTIFICATE OF TERMINATION | 2022-03-16 |
| 210106061472 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061049 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006257 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150916002013 | 2015-09-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 100813002505 | 2010-08-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070228002073 | 2007-02-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050303002073 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002709 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002223 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
