| Name: | 112 GLEN COVE AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1997 (27 years ago) |
| Entity Number: | 2199580 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 112 Glen Cove Ave, Glen Cove, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP TODESCO | Chief Executive Officer | 112 GLEN COVE AVE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 Glen Cove Ave, Glen Cove, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 48 SHERRARD STREET, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 112 GLEN COVE AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2017-05-18 | 2023-12-14 | Address | 48 SHERRARD STREET, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2017-05-18 | 2023-12-14 | Address | 48 SHERRARD STREET, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2004-10-20 | 2017-05-18 | Address | 48 SHERRARD STREET, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 1999-11-19 | 2017-05-18 | Address | 148 FOREST AVE., GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1999-11-19 | 2017-05-18 | Address | 148 FOREST AVE., GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1997-11-17 | 2004-10-20 | Address | 148 FOREST AVENUE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1997-11-17 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214002411 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 170518002029 | 2017-05-18 | BIENNIAL STATEMENT | 2015-11-01 |
| 110701000160 | 2011-07-01 | ANNULMENT OF DISSOLUTION | 2011-07-01 |
| DP-1863337 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 041020000483 | 2004-10-20 | CERTIFICATE OF CHANGE | 2004-10-20 |
| 991119002110 | 1999-11-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 971117000195 | 1997-11-17 | CERTIFICATE OF INCORPORATION | 1997-11-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
