| Name: | 69 WALL STREET, HUNTINGTON, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1969 (56 years ago) |
| Entity Number: | 273179 |
| ZIP code: | 33062 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2621 N.E. 3rd Street, POMPANO BEACH, FL, United States, 33062 |
| Principal Address: | 2621 N.E. 3rd Street, Pompano Beach, FL, United States, 33062 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J. COSTA | Chief Executive Officer | 2621 N.E 3RD STREET, POMPANO BEACH, FL, United States, 33062 |
| Name | Role | Address |
|---|---|---|
| JOHN J. COSTA | DOS Process Agent | 2621 N.E. 3rd Street, POMPANO BEACH, FL, United States, 33062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 2621 N.E 3RD STREET, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2023-07-21 | 2023-07-21 | Address | 2621 N.E 3 STREET, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-07-21 | Address | 2621 N.E 3 STREET, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2023-07-21 | Address | 2621 n.e. 3rd street, POMPANO BEACH, FL, 33066, USA (Type of address: Service of Process) |
| 2023-03-13 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-02-17 | 2023-06-16 | Address | 2621 N.E 3 STREET, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1994-02-17 | Address | 4182 NORTH STATE, ROAD 7, FORT LAUDERDALE, FL, 33319, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 2023-06-16 | Address | 4182 NORTH STATE, ROAD 7, FORT LAUDERDALE, FL, 33319, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721003764 | 2023-07-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 230616002991 | 2023-02-10 | CERTIFICATE OF CHANGE BY AGENT | 2023-02-10 |
| 050523000613 | 2005-05-23 | ANNULMENT OF DISSOLUTION | 2005-05-23 |
| C280579-2 | 1999-11-01 | ASSUMED NAME CORP INITIAL FILING | 1999-11-01 |
| DP-1354943 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 970226002204 | 1997-02-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 940217002171 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930520002419 | 1993-05-20 | BIENNIAL STATEMENT | 1993-02-01 |
| 739604-4 | 1969-02-27 | CERTIFICATE OF INCORPORATION | 1969-02-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
