| Name: | 775 PORTION ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2002 (23 years ago) |
| Entity Number: | 2762605 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 775 PORTION ROAD, UNIT 3, RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 775 Portion Road, Unit 3, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 775 PORTION ROAD, INC. | DOS Process Agent | 775 PORTION ROAD, UNIT 3, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ARNOLD T QUARANTA | Chief Executive Officer | 122 VANDERBILT AVENUE, RONKONKOMA, NY, United States, 11179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-05-01 | Address | 122 VANDERBILT AVENUE, RONKONKOMA, NY, 11179, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2024-05-01 | Address | 775 PORTION ROAD, UNIT 3, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2020-07-07 | 2020-10-02 | Address | 122 VANDERBILT AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2012-06-28 | 2020-07-07 | Address | 205 RONKONKOMA AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2012-06-28 | 2024-05-01 | Address | 122 VANDERBILT AVENUE, RONKONKOMA, NY, 11179, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2012-06-28 | Address | 205 RONKONKOMA AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2004-05-26 | 2012-06-28 | Address | 205 RONKONKOMA AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2012-06-28 | Address | 205 RONKONKOMA AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039492 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220509002811 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 201002000665 | 2020-10-02 | CERTIFICATE OF CHANGE | 2020-10-02 |
| 200707061212 | 2020-07-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 200107002020 | 2020-01-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 120628002356 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604002313 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002149 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 070507000982 | 2007-05-07 | CERTIFICATE OF AMENDMENT | 2007-05-07 |
| 060518003097 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
