| Name: | 8659 OLD RIVER ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1998 (27 years ago) |
| Entity Number: | 2251492 |
| ZIP code: | 13501 |
| County: | Oneida |
| Place of Formation: | New York |
| Principal Address: | 8659 OLD RIVER RD, MARCY, NY, United States, 13403 |
| Address: | 124 BLEECKER ST. 5TH FLOOR, UTICA, NY, United States, 13501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 124 BLEECKER ST. 5TH FLOOR, UTICA, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| VINCENT R SURACE | Chief Executive Officer | 8659 OLD RIVER RD, MARCY, NY, United States, 13403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 8659 OLD RIVER RD, MARCY, NY, 13403, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2024-04-02 | Address | 8659 OLD RIVER RD, MARCY, NY, 13403, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2024-04-02 | Address | 124 BLEECKER ST. 5TH FLOOR, UTICA, NY, 13501, USA (Type of address: Service of Process) |
| 2022-10-31 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-29 | 2022-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-21 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-21 | 2022-11-01 | Address | 124 BLEECKER ST. 5TH FLOOR, UTICA, NY, 13501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402001562 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 221101000078 | 2022-10-31 | CERTIFICATE OF AMENDMENT | 2022-10-31 |
| 221011002475 | 2022-10-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 980421000493 | 1998-04-21 | CERTIFICATE OF INCORPORATION | 1998-04-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
