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78 FLAGGY HOLE ROAD INC.

Company Details

Name: 78 FLAGGY HOLE ROAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Apr 1999 (26 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2369542
ZIP code: 11930
County: Suffolk
Place of Formation: New York
Principal Address: 28 SCHELLINGER ROAD, PO BOX 2100, AMAGANSETT, NY, United States, 11930
Address: PO BOX 2100, AMAGANSETT, NY, United States, 11930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2100, AMAGANSETT, NY, United States, 11930

Chief Executive Officer

Name Role Address
LINDA CAPPELLO Chief Executive Officer PO BOX 2100, AMAGANSETT, NY, United States, 11930

History

Start date End date Type Value
2009-04-17 2011-04-27 Address 28 SCHELLINGER RD, PO BOX 2100, AMAGANSETT, NY, 11930, USA (Type of address: Principal Executive Office)
2005-05-10 2009-04-17 Address 14 GLEN WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2005-05-10 2009-04-17 Address 14 GLEN WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2005-05-10 2009-04-17 Address 14 GLEN WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2001-04-18 2005-05-10 Address 345 W 58TH ST 10P, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-04-18 2005-05-10 Address 345 W 58TH ST 10P, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-04-18 2005-05-10 Address 345 WEST 58TH ST 10P, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-04-21 2001-04-18 Address 345 WEST 58TH ST SUITE 10P, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2145098 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130419002447 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110427002421 2011-04-27 BIENNIAL STATEMENT 2011-04-01
090417002879 2009-04-17 BIENNIAL STATEMENT 2009-04-01
070419002621 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050510002306 2005-05-10 BIENNIAL STATEMENT 2005-04-01
030401003032 2003-04-01 BIENNIAL STATEMENT 2003-04-01
010418002902 2001-04-18 BIENNIAL STATEMENT 2001-04-01
990421000295 1999-04-21 CERTIFICATE OF INCORPORATION 1999-04-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State