| Name: | 597 LITTLE BRITAIN ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Entity Number: | 1928179 |
| ZIP code: | 33767 (Companies in Orange, 33767) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1603 SAND KEY ESTATES CT, CLEARWATER BEACH, FL, United States, 33767 |
| Principal Address: | 997 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 597 LITTLE BRITAIN ROAD CORP. | DOS Process Agent | 1603 SAND KEY ESTATES CT, CLEARWATER BEACH, FL, United States, 33767 |
| Name | Role | Address |
|---|---|---|
| BRIAN P. BARBERA | Chief Executive Officer | 997 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-08 | 2021-06-02 | Address | 997 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1999-06-15 | 2007-06-08 | Address | 997 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1999-06-15 | 2007-06-08 | Address | 997 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1999-06-15 | 2007-06-08 | Address | 997 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1997-06-03 | 1999-06-15 | Address | 597 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1997-06-03 | 1999-06-15 | Address | 597 LITTLE BRITAIN RD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1995-06-06 | 1999-06-15 | Address | 597 LITTLE BRITAIN ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602060887 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190617060081 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007175 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 160516006283 | 2016-05-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612002244 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613003220 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002756 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608002796 | 2007-06-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 050801002319 | 2005-08-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520003021 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
