| Name: | PINE AIRE PLAZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1997 (28 years ago) |
| Entity Number: | 2124520 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 404 N WINDSOR AVE, BRIGHTWATERS, NY, United States, 11718 |
| Address: | 140 Pine Aire Drive, Bay Shore, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIMAS ESCOBAR | Chief Executive Officer | 140 PINE AIRE DR, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| DIMAS ESCOBAR | DOS Process Agent | 140 Pine Aire Drive, Bay Shore, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-25 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-20 | 2013-08-02 | Address | 200 TEXAS AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2003-03-20 | 2013-08-02 | Address | 200 TEXAS AVE, BRENTWOOD, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2003-03-20 | 2013-08-02 | Address | 200 TEXAS AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2003-03-20 | Address | 1130 UDALL ROAD, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1999-03-22 | 2003-03-20 | Address | 1130 UDALL ROAD, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2003-03-20 | Address | 1130 UDALL ROAD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1997-03-19 | 2021-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-19 | 1999-03-22 | Address | 140 B PINE AIRE DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220826000246 | 2022-08-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 130802002501 | 2013-08-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 030320002092 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 990322002518 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970319000438 | 1997-03-19 | CERTIFICATE OF INCORPORATION | 1997-03-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
