| Name: | RAILROAD PLACE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2001 (23 years ago) |
| Entity Number: | 2702147 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 160 WEST 10TH ST, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address ZIP Code: | 11746 |
| Address: | 160 W Tenth Street, Huntington Station, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LAMAY | Chief Executive Officer | 160 WEST 10TH ST, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| JEAN FASSINO | DOS Process Agent | 160 W Tenth Street, Huntington Station, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 160 WEST 10TH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2013-11-21 | 2024-02-06 | Address | 160 WEST 10TH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2013-11-21 | 2024-02-06 | Address | 160 WEST 10TH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2013-11-21 | Address | 160 W TENTH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2005-12-09 | 2013-11-21 | Address | 160 W TENTH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2003-10-27 | 2005-12-09 | Address | 160 WEST 10TH ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2003-10-27 | 2005-12-09 | Address | 2 FINCH PL, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2001-11-26 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-26 | 2013-11-21 | Address | 160 WEST TENTH STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206004658 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220204000018 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 131121002179 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002093 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002685 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071107002502 | 2007-11-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002942 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002440 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011126000485 | 2001-11-26 | CERTIFICATE OF INCORPORATION | 2001-11-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
