| Name: | NAPOLEON DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2000 (24 years ago) |
| Entity Number: | 2567614 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 345 HILLSIDE AVE., WILLISTON PARK, NY, United States, 11596 |
| Address ZIP Code: | 11596 |
| Principal Address: | 345 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596 |
| Principal Address ZIP Code: | 11596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILAN YERUSHALMI | Chief Executive Officer | 345 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| NAPOLEON DEVELOPMENT COMPANY, INC. | DOS Process Agent | 345 HILLSIDE AVE., WILLISTON PARK, NY, United States, 11596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-07 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-07 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-04 | 2020-10-01 | Address | 345 HILLSIDE AVE., WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 2013-01-08 | 2018-10-04 | Address | 345 HILLSIDE AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 2007-09-27 | 2013-01-08 | Address | 396 WILLIS AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2007-09-27 | 2013-01-08 | Address | 396 WILLIS AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2007-09-27 | 2013-01-08 | Address | 396 WILLIS AVE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2000-10-26 | 2007-09-27 | Address | 40 MATTHEWS STREET / SUITE 203, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| 2000-10-26 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060534 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006922 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007107 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008006399 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 130108002400 | 2013-01-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 080924002902 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 070927002499 | 2007-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 001026000506 | 2000-10-26 | CERTIFICATE OF INCORPORATION | 2000-10-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
