| Name: | 1030 ROUTE 112, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Date of dissolution: | 04 Sep 2024 |
| Entity Number: | 2438778 |
| ZIP code: | 11764 (Companies in Suffolk, 11764) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 41 SEACLIFF AVENUE, Miller Place, NY, United States, 11764 |
| Principal Address: | DIAMOND JEWELERS, 41 Seacliff Avenue, Miller Place, NY, United States, 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1030 ROUTE 112, CORP. | DOS Process Agent | 41 SEACLIFF AVENUE, Miller Place, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| ROBERT BORNEMAN | Chief Executive Officer | 41 SEACLIFF AVENUE, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 1030 ROUTE 112, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 41 SEACLIFF AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-09-17 | Address | 41 SEACLIFF AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-02-24 | Address | 41 SEACLIFF AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-02-24 | Address | 1030 ROUTE 112, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-24 | 2024-09-17 | Address | 1030 ROUTE 112, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-09-17 | Address | 41 SEACLIFF AVENUE, Miller Place, NY, 11764, USA (Type of address: Service of Process) |
| 2019-11-06 | 2024-02-24 | Address | 41 SEACLIFF AVENUE, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2002-01-03 | 2024-02-24 | Address | 1030 ROUTE 112, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003025 | 2024-09-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-04 |
| 240224000041 | 2024-02-24 | BIENNIAL STATEMENT | 2024-02-24 |
| 191106060227 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006494 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006222 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006392 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002054 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002541 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 080701002514 | 2008-07-01 | BIENNIAL STATEMENT | 2007-11-01 |
| 060213002915 | 2006-02-13 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
