| Name: | MASSAPEQUA SP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (26 years ago) |
| Entity Number: | 2270379 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-06-21 | Address | C/O AVR REALTY COMPANY, ONE EXECUTIVE BLVD., YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2024-06-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-06-08 | 2020-09-22 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-06-17 | 2020-08-07 | Address | 1 EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621002896 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220707000588 | 2022-07-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200922060285 | 2020-09-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 200807000601 | 2020-08-07 | CERTIFICATE OF CHANGE | 2020-08-07 |
| 191119060329 | 2019-11-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 140616006029 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120718002254 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002145 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619002532 | 2008-06-19 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002220 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
