| Name: | 454, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1997 (28 years ago) |
| Entity Number: | 2119864 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6518 MIDNIGHT PASS RD, #311, SARASOTA, FL, United States, 34242 |
| Address ZIP Code: | |
| Principal Address: | 6518 MIDNIGHT PASS RD,, 311, SARASOTA, FL, United States, 34242 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 454, INC. | DOS Process Agent | 6518 MIDNIGHT PASS RD, #311, SARASOTA, FL, United States, 34242 |
| Name | Role | Address |
|---|---|---|
| GARY BELTRANI | Chief Executive Officer | 6518 MIDNIGHT PASS RD, #311, SARASOTA, FL, United States, 34242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-12 | 2021-03-02 | Address | 57 DYKE ROAD, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2021-03-02 | Address | 57 DYKE ROAD, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1999-03-26 | 2013-03-12 | Address | 9 REDBRIDGE CT., E. SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1999-03-26 | 2013-03-12 | Address | 9 REDBRIDGE CT., E. SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 1999-03-26 | 2013-03-12 | Address | 9 REDBRIDGE CT, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1997-03-06 | 1999-03-26 | Address | 9 REDBRIDGE COURT, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302061741 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 130312006836 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401003115 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090303002364 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002500 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 030319002264 | 2003-03-19 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315002768 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
| 990326002524 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 970306000229 | 1997-03-06 | CERTIFICATE OF INCORPORATION | 1997-03-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
