| Name: | 185 SPRINGS FIREPLACE ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1996 (28 years ago) |
| Entity Number: | 2061217 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 119 VIERA DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Address: | 80 Orville Drive, 80 Orville Drive, Suite 100, Bohemia, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 185 SPRINGS FIREPLACE ROAD, INC., FLORIDA | F10000000066 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUDITH SIEGEL | Chief Executive Officer | 119 VIERA DRIVE, PALM BEACH GARDENS, FL, United States, 33418 |
| Name | Role | Address |
|---|---|---|
| PHILIP SIEGEL | DOS Process Agent | 80 Orville Drive, 80 Orville Drive, Suite 100, Bohemia, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 119 VIERA DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-08-01 | Address | 80 Orville Drive, 80 Orville Drive, Suite 100, Bohemia, NY, 11716, USA (Type of address: Service of Process) |
| 2023-08-10 | 2024-08-01 | Address | 119 VIERA DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 119 VIERA DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-10 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-03 | 2023-08-10 | Address | C/O SIEGEL & SITLER, PLLC, 150 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-08-03 | 2023-08-10 | Address | 119 VIERA DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 2015-03-19 | 2020-08-03 | Address | C/O SIEGEL & SITLER, PLLC, 150 MOTOR PARKWAY, SUITE 401, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2014-06-05 | 2015-03-19 | Address | C/O CASEY & SIEGEL, LLC, 780 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041113 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230810002770 | 2023-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803061744 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180803006218 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006251 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150319000727 | 2015-03-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2015-03-19 |
| 140819006578 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 140605000317 | 2014-06-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-06-05 |
| 120827002459 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002947 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
