| Name: | LITTLE NECK BLDG. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2343422 |
| ZIP code: | 11042 (Companies in Suffolk, 11042) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 805 EAST CYPRESS LANE, POMPANO BEACH, FL, United States, 33069 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL WOLINSKY | Chief Executive Officer | 805 EAST CYPRESS LANE, POMPANO BEACH, FL, United States, 33069 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MERGIM BAZHDARI, ESQ. | DOS Process Agent | 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-12 | 2023-02-12 | Address | 805 EAST CYPRESS LANE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-02-12 | Address | 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2018-03-28 | 2021-02-02 | Address | 3 DAKOTA DRIVE, SUITE 300, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2017-02-01 | 2018-03-28 | Address | 111 SMITHTOWN BYPASS STE 204, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2009-02-05 | 2023-02-12 | Address | 805 EAST CYPRESS LANE, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2017-02-01 | Address | 111 SMITHTOWN BYPASS STE 204, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-10-03 | 2018-03-28 | Address | 111 SMITHTOWN BYPASS SUITE 204, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2005-10-03 | 2005-10-11 | Address | 111 SMITHTOWN BYPASS SUITE 204, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-04-06 | 2009-02-05 | Address | 9 WISHBONE LANE, PO BOX 7085, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2005-04-06 | 2005-10-03 | Address | 9 WISHBONE LANE, PO BOX 7085, WANTAGH, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230212000598 | 2023-02-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060494 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060660 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 180328000262 | 2018-03-28 | CERTIFICATE OF CHANGE | 2018-03-28 |
| 170201007312 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006222 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130220006147 | 2013-02-20 | BIENNIAL STATEMENT | 2013-02-01 |
| 110216002022 | 2011-02-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205003143 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070315002416 | 2007-03-15 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
