| Name: | 480 MILL ROAD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2002 (22 years ago) |
| Entity Number: | 2833450 |
| ZIP code: | 11727 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 480 Mill Road, Coram, NY, United States, 11727 |
| Address: | 480 MILL RD, CORAM, NY, United States, 11727 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOCRATIS STAVROPOULOS | Chief Executive Officer | 480 MILL ROAD, CORAM, NY, United States, 11727 |
| Name | Role | Address |
|---|---|---|
| 480 MILL ROAD CORPORATION | DOS Process Agent | 480 MILL RD, CORAM, NY, United States, 11727 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 480 MILL ROAD, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 6 MOORING DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-11-04 | Address | 480 MILL RD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2023-07-28 | 2023-07-28 | Address | 480 MILL ROAD, CORAM, NY, 11727, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-28 | 2024-11-04 | Address | 6 MOORING DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2023-07-28 | Address | 480 MILL RD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2006-11-02 | 2016-11-01 | Address | 480 MILL ROAD, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| 2006-11-02 | 2023-07-28 | Address | 6 MOORING DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2005-03-24 | 2006-11-02 | Address | 6 MOORING DR, BELLPORT, NY, 11713, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000423 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230728002194 | 2023-07-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060044 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006657 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007374 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141222006186 | 2014-12-22 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119002577 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119002423 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 081204002931 | 2008-12-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002690 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
