| Name: | FORTY-THREE NORTH LIBERTY DRIVE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Entity Number: | 2602978 |
| ZIP code: | 10980 (Companies in Rockland, 10980) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | PO Box 415, Tomkins Cove, NY, United States, 10980 |
| Principal Address: | 43 North Liberty Drive, SUITE 2, Stony Point, NY, United States, 10980 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FORTY-THREE NORTH LIBERTY DRIVE REALTY CORP. | DOS Process Agent | PO Box 415, Tomkins Cove, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J PUCCIO | Chief Executive Officer | 43 NORTH LIBERTY DRIVE, STE 2, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2023-03-27 | Address | 21 OLD ROUTE 202A, SUITE 101, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 2023-03-27 | 2023-03-27 | Address | 43 NORTH LIBERTY DRIVE, STE 2, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-03-27 | Address | 21 OLD ROUTE 202A, SUITE 101, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| 2021-03-17 | 2023-03-27 | Address | 21 OLD ROUTE 202A, SUITE 101, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer) |
| 2019-12-30 | 2021-03-17 | Address | 43 N LIBERTY DR, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2019-12-30 | 2021-03-17 | Address | 43 NORTH LIBERTY DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2009-02-18 | 2019-12-30 | Address | 43 N LIBERTY DR, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2005-03-15 | 2019-12-30 | Address | 7 RESERVOIR RD, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2009-02-18 | Address | 5 WAYNE AVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2005-03-15 | 2019-12-30 | Address | 7 RESERVOIR RD, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327003105 | 2023-03-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210317060040 | 2021-03-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 191230060167 | 2019-12-30 | BIENNIAL STATEMENT | 2019-02-01 |
| 130311002002 | 2013-03-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110314002010 | 2011-03-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218003083 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 050315002555 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 010206000968 | 2001-02-06 | CERTIFICATE OF INCORPORATION | 2001-02-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
