| Name: | 584 MIDDLE ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2448243 |
| ZIP code: | 11716 (Companies in Suffolk, 11716) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 m, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 1 main Street, sa, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 m, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| JAMES ROONEY III | Chief Executive Officer | 1 MAIN STREET, SAY, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 4561 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2024-02-22 | 2024-02-22 | Address | 1 MAIN STREET, SAY, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2024-02-22 | Address | 4561 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2024-02-22 | Address | 4561 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2006-02-06 | 2007-12-18 | Address | 4561 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2006-02-06 | 2007-12-18 | Address | 4561 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2006-02-06 | 2007-12-18 | Address | 4561 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2004-07-28 | 2006-02-06 | Address | 4561 SUNRISE HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1999-12-09 | 2004-07-28 | Address | 1227 MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 1999-12-09 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222002525 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 071218002708 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060206002172 | 2006-02-06 | BIENNIAL STATEMENT | 2005-12-01 |
| 040728000121 | 2004-07-28 | CERTIFICATE OF CHANGE | 2004-07-28 |
| 991209000691 | 1999-12-09 | CERTIFICATE OF INCORPORATION | 1999-12-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
