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337 LITTLE PLAINS ROAD CORP.

Company Details

Name: 337 LITTLE PLAINS ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1998 (27 years ago)
Date of dissolution: 07 Nov 2013
Entity Number: 2225472
ZIP code: 11969
County: Suffolk
Place of Formation: New York
Address: PO BOX 61, SOUTHAMPTON, NY, United States, 11969
Principal Address: 398 UPPER MOUNTAIN AVENUE, UPPER MONTCLAIR, NJ, United States, 07043

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KIM MCLAREN DOS Process Agent PO BOX 61, SOUTHAMPTON, NY, United States, 11969

Chief Executive Officer

Name Role Address
KIM MCLAREN Chief Executive Officer PO BOX 61, SOUTHAMPTON, NY, United States, 11969

History

Start date End date Type Value
2008-02-11 2012-03-26 Address 398 UPPER MOUNTAIN AVENUE, UPPER MONTCLAIR, NJ, 07043, USA (Type of address: Chief Executive Officer)
2008-02-11 2012-03-26 Address 398 UPPER MOUNTAIN AVENUE, UPPER MONTCLAIR, NJ, 07043, USA (Type of address: Service of Process)
2000-03-10 2008-02-11 Address 398 UPPER MOUNTAIN AVE., U. MONTCLAIR, NJ, 07043, USA (Type of address: Chief Executive Officer)
2000-03-10 2008-02-11 Address 398 UPPER MOUNTAIN AVE., U. MONTCLAIR, NJ, 07043, USA (Type of address: Principal Executive Office)
2000-03-10 2008-02-11 Address 398 UPPER MOUNTAIN AVE., U. MONTCLAIR, NJ, 07043, USA (Type of address: Service of Process)
1998-02-05 2000-03-10 Address 16TH FLOOR, 205 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107000486 2013-11-07 CERTIFICATE OF DISSOLUTION 2013-11-07
120326002853 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100308002338 2010-03-08 BIENNIAL STATEMENT 2010-02-01
080211002633 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060309002481 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040220002141 2004-02-20 BIENNIAL STATEMENT 2004-02-01
020213002689 2002-02-13 BIENNIAL STATEMENT 2002-02-01
000310002396 2000-03-10 BIENNIAL STATEMENT 2000-02-01
980205000092 1998-02-05 CERTIFICATE OF INCORPORATION 1998-02-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State