| Name: | 31 GLEN HEAD ROAD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2366351 |
| ZIP code: | 11545 (Companies in Nassau, 11545) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 31 GLEN HEAD ROAD, GLEN HEAD, NY, United States, 11545 |
| Address: | 25 GLEN HEAD ROAD, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| 31 GLEN HEAD ROAD INC. | DOS Process Agent | 25 GLEN HEAD ROAD, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| DIANE SMITH | Chief Executive Officer | PO BOX 457, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | PO BOX 457, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2024-11-04 | Address | 25 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2007-04-25 | 2021-04-01 | Address | PO BOX 457, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2001-05-24 | 2007-04-25 | Address | 31 GLEN HEAD RD, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2024-11-04 | Address | PO BOX 457, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1999-04-12 | 2007-04-25 | Address | P.O. BOX 457, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000313 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 210401061313 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190424060086 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006924 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150407006099 | 2015-04-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130510002488 | 2013-05-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002061 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002507 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425003050 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002656 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
