| Name: | 222 MAIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1997 (28 years ago) |
| Entity Number: | 2137194 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P LAGANA | Chief Executive Officer | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C/O THE LAW OFFICES OF LAURA G WEISS, ATTY AT LAW PC | DOS Process Agent | ONE BLUE HILL PLAZA, PO BOX 1647, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2023-04-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-02-01 | 2023-04-06 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2023-04-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-31 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-02-01 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-11-17 | 2023-02-01 | Address | 35 WEST JEFFERSON AVENUE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2023-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-16 | 2023-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-08 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406002269 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 230201004033 | 2023-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-31 |
| 221117000598 | 2022-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-16 |
| 210415060309 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190415060594 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006763 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 130419002478 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002658 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002286 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423002841 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
