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495 HIGHWAY CORP.

Company Details

Name: 495 HIGHWAY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1995 (30 years ago)
Entity Number: 1902073
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 5556 EXPRESS DR SO., HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
495 HIGHWAY CORP. DOS Process Agent 5556 EXPRESS DR SO., HOLTSVILLE, NY, United States, 11742

Chief Executive Officer

Name Role Address
GARY ORNSTEIN Chief Executive Officer 5556 EXPRESS DR SO, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2005-04-05 2015-03-02 Address 1460 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2005-04-05 2015-03-02 Address 1460 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11749, USA (Type of address: Principal Executive Office)
2005-04-05 2015-03-02 Address 1460 VETERANS MEMORIAL HWY, ISLANDIA, NY, 11749, USA (Type of address: Service of Process)
1997-04-18 2005-04-05 Address 1460 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
1997-04-18 2005-04-05 Address 1460 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
1995-03-10 2005-04-05 Address 1460 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191223060024 2019-12-23 BIENNIAL STATEMENT 2019-03-01
170306006879 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150302006365 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130325006084 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110609002644 2011-06-09 BIENNIAL STATEMENT 2011-03-01
090331002757 2009-03-31 BIENNIAL STATEMENT 2009-03-01
070326003333 2007-03-26 BIENNIAL STATEMENT 2007-03-01
050405002636 2005-04-05 BIENNIAL STATEMENT 2005-03-01
010316002666 2001-03-16 BIENNIAL STATEMENT 2001-03-01
990412002771 1999-04-12 BIENNIAL STATEMENT 1999-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State