| Name: | 3965 AMBOY ROAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1995 (29 years ago) |
| Entity Number: | 1976229 |
| ZIP code: | 11219 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 6807 11TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Principal Address: | C/O NAPCO REALTY, 6807 11TH AVENUE, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAPCO REALTY LTD. | Agent | 6807 11TH AVENUE, BROOKLYN, NY, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6807 11TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| GEORGE STOUGGATAKIS | Chief Executive Officer | C/O NAPCO REALTY, 6807 11TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-18 | 2012-01-12 | Address | 6807 11TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2003-12-18 | 2012-01-12 | Address | 6807 11TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2003-11-24 | 2012-01-12 | Address | 6807 11TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 1995-11-24 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-24 | 2003-11-24 | Address | 3965 AMBOY ROAD, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120112002010 | 2012-01-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002070 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115003258 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 060106002634 | 2006-01-06 | BIENNIAL STATEMENT | 2005-11-01 |
| 031218002308 | 2003-12-18 | BIENNIAL STATEMENT | 2003-11-01 |
| 031124000764 | 2003-11-24 | CERTIFICATE OF CHANGE | 2003-11-24 |
| 951124000048 | 1995-11-24 | CERTIFICATE OF INCORPORATION | 1995-11-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
