| Name: | 51 UPPER STATION ROAD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2844901 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 23 ANTHONY COURT, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD W ANDERSON | DOS Process Agent | 23 ANTHONY COURT, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| BERNARD L SHAW | Chief Executive Officer | 51 UPPER STATION ROAD, GARRISON, NY, United States, 10524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-15 | 2012-12-10 | Address | 66 EAST MEADOW ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2006-11-30 | 2010-12-15 | Address | 120 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2006-11-30 | 2010-12-15 | Address | 120 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2005-01-06 | 2010-12-15 | Address | 66 EAST MEADOW RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2005-01-06 | 2006-11-30 | Address | 370 LEXINGTON AVE #1000, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-12-12 | 2006-11-30 | Address | 370 LEXINGTON AVE #1000, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121210007066 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002111 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002573 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061130002293 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050106002329 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021212000520 | 2002-12-12 | CERTIFICATE OF INCORPORATION | 2002-12-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
