| Name: | WILLETS LANE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2003 (22 years ago) |
| Entity Number: | 2875346 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 215 WILLETS LANE, WEST ISLIP, NY, United States, 11795 |
| Principal Address ZIP Code: | 11795 |
| Address: | 1010 NORTHERN BOULEVARD #400, #400, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH LUCA | Chief Executive Officer | 215 WILLETS LANE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| C/O ACKERMINE LEVINE | DOS Process Agent | 1010 NORTHERN BOULEVARD #400, #400, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-05 | 2021-02-02 | Address | 1010 NORTHERN BOULEVARD #400, #400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2005-03-15 | 2011-04-13 | Address | 215 WILLETS LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2015-02-05 | Address | 181 WEST MAIN ST, SUITE 103, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2003-02-28 | 2005-03-15 | Address | 181 WEST MAIN STREET SUITE C, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210202060291 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060328 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006958 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006245 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006028 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110413003027 | 2011-04-13 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205003020 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070222002760 | 2007-02-22 | BIENNIAL STATEMENT | 2007-02-01 |
| 050315002049 | 2005-03-15 | BIENNIAL STATEMENT | 2005-02-01 |
| 030311000764 | 2003-03-11 | CERTIFICATE OF AMENDMENT | 2003-03-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
