| Name: | 114 NORTH ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2003 (22 years ago) |
| Entity Number: | 2869278 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
| Address: | LYLE PIKE, POB 1715, RIVERHEAD, NY, United States, 11901 |
| Address ZIP Code: | 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYLE PIKE | Chief Executive Officer | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LYLE PIKE, POB 1715, RIVERHEAD, NY, United States, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-25 | 2011-03-15 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2011-03-15 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2003-02-12 | 2011-03-15 | Address | LYLE PIKE, POB 1715, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130301002280 | 2013-03-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002183 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090317003036 | 2009-03-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002732 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050325002448 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
| 030212000214 | 2003-02-12 | CERTIFICATE OF INCORPORATION | 2003-02-12 |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
