| Name: | 112 ROUTE 109 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (26 years ago) |
| Entity Number: | 2287633 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 112 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD R YOUNG | Chief Executive Officer | 112 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| 112 ROUTE 109 REALTY, INC. | DOS Process Agent | 112 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-10 | 2020-08-25 | Address | 112 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2004-08-31 | 2018-08-10 | Address | EDWARD R YOUNG, 112 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 2004-08-31 | 2018-08-10 | Address | EDWARD R YOUNG, 112 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2002-08-06 | 2004-08-31 | Address | & ASSOC, ATTYS, 112 RTE 109, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2002-08-06 | 2004-08-31 | Address | EDWARD R. YOUNG & ASSOC, ATTYS, 112 RTE 109, W BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 1998-08-11 | 2004-08-31 | Address | 20 WAGON WHEEL LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200825060172 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006151 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 140822006284 | 2014-08-22 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828002077 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 110413002859 | 2011-04-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 060803002121 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002219 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020806002524 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 980811000260 | 1998-08-11 | CERTIFICATE OF INCORPORATION | 1998-08-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
