| Name: | 564 HEMPSTEAD TURNPIKE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2111119 |
| ZIP code: | 10573 (Companies in Nassau, 10573) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 15 PADDOCK RD, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 317 BOSTON POST RD, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON FERNANDEZ | Chief Executive Officer | 317 BOSTON POST RD, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| WARREN AGATSTON ESQ | DOS Process Agent | 15 PADDOCK RD, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-14 | 2009-04-02 | Address | 317 BOSTON POST ROAD, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2003-04-10 | 2007-09-14 | Address | 318 ASTOR ST, NEWARK, NJ, 07114, USA (Type of address: Service of Process) |
| 2003-04-10 | 2009-04-02 | Address | 318 ASTOR ST, NEWARK, NJ, 07114, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2009-04-02 | Address | 318 ASTOR ST, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2003-04-10 | Address | 318 ASTOR PL, NEWARK, NJ, 07114, USA (Type of address: Service of Process) |
| 2001-03-27 | 2003-04-10 | Address | 318 ASTOR PL, NEWARK, NJ, 07114, USA (Type of address: Principal Executive Office) |
| 1999-03-03 | 2001-03-27 | Address | 564 WEST HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, 1126, USA (Type of address: Chief Executive Officer) |
| 1999-03-03 | 2001-03-27 | Address | 120 MATTHEWS DRIE, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office) |
| 1999-03-03 | 2001-03-27 | Address | 140 LOCKWOOD AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1997-02-10 | 1999-03-03 | Address | 140 LOCKWOOD AVENUE, STE 215, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110303002532 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090402002883 | 2009-04-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070914000696 | 2007-09-14 | CERTIFICATE OF CHANGE | 2007-09-14 |
| 050601002182 | 2005-06-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030410002744 | 2003-04-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002104 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990303002762 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970210000042 | 1997-02-10 | CERTIFICATE OF INCORPORATION | 1997-02-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
