| Name: | SIXTY THIRD DRIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1997 (27 years ago) |
| Entity Number: | 2149961 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 142 MINEOLA AVENUE, SUITE 3D, ROSLYN HEIGHTS, NY, United States, 11577 |
| Address ZIP Code: | 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIXTY THIRD DRIVE CORP. | DOS Process Agent | 142 MINEOLA AVENUE, SUITE 3D, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| JOHN NAVI | Chief Executive Officer | 19 HORSESHOE ROAD, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-10 | 2021-03-17 | Address | 142 MINEOLA AVENUE, SUITE 3D, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2015-03-26 | 2018-10-10 | Address | 80 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2015-03-26 | 2018-10-10 | Address | 80 MINEOLA AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2015-03-26 | 2018-10-10 | Address | PO BOX 112, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1999-07-29 | 2015-03-26 | Address | 3 NORTHERWOOD DRIVE, EAST HILLS, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1999-07-29 | 2015-03-26 | Address | 3 NORTHERWOOD DR, EAST HILLS, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1997-06-04 | 2022-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-06-04 | 2015-03-26 | Address | P.O. BOX 342, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210317060162 | 2021-03-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 181010006602 | 2018-10-10 | BIENNIAL STATEMENT | 2017-06-01 |
| 150326002001 | 2015-03-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 990729002609 | 1999-07-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970611000141 | 1997-06-11 | CERTIFICATE OF AMENDMENT | 1997-06-11 |
| 970604000524 | 1997-06-04 | CERTIFICATE OF INCORPORATION | 1997-06-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
