| Name: | 1034 RT 109 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2001 (24 years ago) |
| Entity Number: | 2623764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 Mulberry Lane, White Plains, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
| Principal Address: | 17 Winthrop drive, Dix hills, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN BERMAN | Chief Executive Officer | 1034 ROUTE 109, N LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 Mulberry Lane, White Plains, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 1034 ROUTE 109, N LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2013-04-30 | 2023-04-01 | Address | 1034 ROUTE 109, N LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2013-04-30 | 2023-04-01 | Address | 1034 ROUTE 109, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2003-04-14 | 2013-04-30 | Address | 1034 RTE 109, N LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2013-04-30 | Address | 1034 RTE 109, N LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 2001-04-03 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-04-03 | 2013-04-30 | Address | 1034 RT 109, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000167 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210827001146 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 130430002406 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002892 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002623 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002434 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002318 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002821 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010403000402 | 2001-04-03 | CERTIFICATE OF INCORPORATION | 2001-04-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
