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4815 DEVELOPMENT CORP.

Company Details

Name: 4815 DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1997 (27 years ago)
Entity Number: 2178882
County: Queens
Place of Formation: New York
Address: 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374
Principal Address: CLEAN RITE CENTERS LLC, 95-25 QUEENS BLVD 10TH FL, REGO PARK, NY, United States, 11374
Principal Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
RENATA P WEISS Chief Executive Officer CLEAN RITE CENTERS LLC, 95-25 QUEENS BLVD 10TH FL, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2009-09-25 2017-06-28 Address CLEAN RITE CENTERS LLC, 95-25 QUEENS BLVD 10TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2009-07-15 2009-09-25 Address CLEAN RITE CENTERS LLC, 95-25 QUEENS BLVD 10TH FL, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2009-07-15 2009-09-25 Address CLEAN RITE CENTERS LLC, 95-25 QUEENS BLVD 10TH FL, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2009-07-15 2009-09-25 Address CLEAN RITE CENTERS LLC, 95-25 QUEENS BLVD 10TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2006-01-20 2009-07-15 Address 368 ROUND HILL RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
2006-01-20 2009-07-15 Address 368 ROUND HILL RD, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2006-01-20 2009-07-15 Address 368 ROUND HILL RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2000-01-27 2006-01-20 Address 368 ROUND HILL RD., GREENWICH, CT, 06831, 3343, USA (Type of address: Service of Process)
2000-01-27 2006-01-20 Address 368 ROUND HILL RD., GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2000-01-27 2006-01-20 Address 368 ROUND HILL RD., GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170628000658 2017-06-28 CERTIFICATE OF CHANGE 2017-06-28
151020006034 2015-10-20 BIENNIAL STATEMENT 2015-09-01
130930006025 2013-09-30 BIENNIAL STATEMENT 2013-09-01
110929002537 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090925002109 2009-09-25 BIENNIAL STATEMENT 2009-09-01
090715003102 2009-07-15 BIENNIAL STATEMENT 2007-09-01
060120002411 2006-01-20 BIENNIAL STATEMENT 2005-09-01
000127002675 2000-01-27 BIENNIAL STATEMENT 1999-09-01
970910000175 1997-09-10 CERTIFICATE OF INCORPORATION 1997-09-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State