| Name: | 31 MAIN ROAD RIVERHEAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1999 (26 years ago) |
| Entity Number: | 2335675 |
| ZIP code: | 11969 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 234 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Address: | 320 HAMPTON RD, PO BOX 5071, SOUTHAMPTON, NY, United States, 11969 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GILMARTIN, ESQ. | DOS Process Agent | 320 HAMPTON RD, PO BOX 5071, SOUTHAMPTON, NY, United States, 11969 |
| Name | Role | Address |
|---|---|---|
| LESLAW J. GREDYSA, M.D. | Chief Executive Officer | 31 MAIN RD, STE 10, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | 31 MAIN RD, STE 10, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2023-02-16 | Address | 31 MAIN RD, STE 10, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2023-02-16 | Address | 320 HAMPTON RD, PO BOX 5071, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| 2001-01-24 | 2007-01-19 | Address | 234 HAMPTON ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 1999-01-15 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-01-15 | 2007-01-19 | Address | 320 HAMPTON RD. PO BOX 5071, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216000313 | 2023-02-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 070119002274 | 2007-01-19 | BIENNIAL STATEMENT | 2007-01-01 |
| 050420002161 | 2005-04-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002247 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002649 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 990115000416 | 1999-01-15 | CERTIFICATE OF INCORPORATION | 1999-01-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
