| Name: | GREAT RIVER PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2351388 |
| ZIP code: | 11782 (Companies in Suffolk, 11782) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | PO BOX 268, 44 WOODHOLLOW ROAD, GREAT RIVER, NY, United States, 11739 |
| Address: | 40 MAIN STREET, SAYVILLE, NY, United States, 11782 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WILLIAM GARBARINO, ESQ | DOS Process Agent | 40 MAIN STREET, SAYVILLE, NY, United States, 11782 |
| Name | Role | Address |
|---|---|---|
| THEODORE J RANDOLPH | Chief Executive Officer | 44 WOODHOLLOW ROAD, GREAT RIVER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-18 | 2011-03-22 | Address | 40 MAIN ST, SAYVILLE, NY, 11782, USA (Type of address: Service of Process) |
| 2001-04-25 | 2011-03-22 | Address | 44 WOODHOLLOW ROAD, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2001-04-25 | 2011-03-22 | Address | PO BOX 268, 44 WOODHOLLOW RD., GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2003-03-18 | Address | 140 FELL COURT, STE. 303, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130425002352 | 2013-04-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002911 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003144 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002935 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050505002239 | 2005-05-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002691 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010425002732 | 2001-04-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 990302000523 | 1999-03-02 | CERTIFICATE OF INCORPORATION | 1999-03-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
