| Name: | 53 VETERANS HIGHWAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1997 (28 years ago) |
| Entity Number: | 2118864 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 398 ROUTE 111, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | 53 VETERAN'S HWY, COMMACK, NY, United States, 11725 |
| Principal Address ZIP Code: | 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK CARNEY | Chief Executive Officer | 53 VETERAN'S HWY, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| RONALD C SCHULE ESQ | DOS Process Agent | 398 ROUTE 111, SMITHTOWN, NY, United States, 11787 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-130752 | Alcohol sale | 2023-01-10 | 2023-01-10 | 2025-01-31 | 53A VETS MEM HWY/ POB # 167, COMMACK, New York, 11725 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-02 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-04 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-04 | 2003-02-07 | Address | 53 VETERANS HIGHWAY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130412002066 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110525003372 | 2011-05-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090331003279 | 2009-03-31 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323003176 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050406002371 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030207002641 | 2003-02-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 970304000326 | 1997-03-04 | CERTIFICATE OF INCORPORATION | 1997-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
