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146 MILL RD. CORP.

Company Details

Name: 146 MILL RD. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1999 (25 years ago)
Entity Number: 2453566
County: Suffolk
Date of dissolution: 27 Aug 2019
Place of Formation: New York
Address: PO BOX 1406, WESTHAMPTON BEACH, NY, United States, 11978
Address ZIP Code: 11978
Principal Address: 170 MILL RD, WESTHAMPTON BEACH, NY, United States, 11978
Principal Address ZIP Code: 11978

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEBRA A LETTIERI Chief Executive Officer PO BOX 1406, WESTHAMPTON BEACH, NY, United States, 11978

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1406, WESTHAMPTON BEACH, NY, United States, 11978

History

Start date End date Type Value
2002-01-22 2013-07-08 Address 130J MONTAUK HWY, E. MORICHES, NY, 11940, USA (Type of address: Chief Executive Officer)
2002-01-22 2013-07-08 Address 5040-206 HARMONY CIRCLE, VERO BEACH, FL, 32967, USA (Type of address: Principal Executive Office)
1999-12-23 2013-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-12-23 2013-07-08 Address 130J MONTAUK HIGHWAY, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190827000428 2019-08-27 CERTIFICATE OF DISSOLUTION 2019-08-27
140109002223 2014-01-09 BIENNIAL STATEMENT 2013-12-01
130708002160 2013-07-08 BIENNIAL STATEMENT 2011-12-01
130417000277 2013-04-17 CERTIFICATE OF AMENDMENT 2013-04-17
020122002401 2002-01-22 BIENNIAL STATEMENT 2001-12-01
991223000863 1999-12-23 CERTIFICATE OF INCORPORATION 1999-12-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State