| Name: | 116 NORTH SEA ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Date of dissolution: | 16 May 2016 |
| Entity Number: | 2225474 |
| ZIP code: | 11969 (Companies in Suffolk, 11969) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 61, SOUTHAMPTON, NY, United States, 11969 |
| Principal Address: | 43 BEECHWOOD DR, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCIA M COLLUM | DOS Process Agent | PO BOX 61, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| MARCIA M COLLUM | Chief Executive Officer | PO BOX 61, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-26 | 2014-05-22 | Address | PO BOX 61, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2012-03-26 | 2014-05-22 | Address | PO BOX 61, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2008-02-11 | 2014-05-22 | Address | 398 UPPER MOUNTAIN AVENUE, UPPER MONTCLAIR, NJ, 07043, USA (Type of address: Principal Executive Office) |
| 2008-02-11 | 2012-03-26 | Address | 398 UPPER MOUNTAIN AVENUE, UUPPER 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: Service of Process) |
| 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: Chief Executive Officer) |
| 1998-02-05 | 2000-03-10 | Address | 16TH FLOOR, 205 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160516001095 | 2016-05-16 | CERTIFICATE OF DISSOLUTION | 2016-05-16 |
| 140522002096 | 2014-05-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002851 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100308002336 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002627 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002485 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002142 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002691 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002399 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 980205000099 | 1998-02-05 | CERTIFICATE OF INCORPORATION | 1998-02-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
