| Name: | 474 PORTION ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2004 (21 years ago) |
| Entity Number: | 3031645 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CASHEL | Chief Executive Officer | 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| 474 PORTION ROAD CORP. | DOS Process Agent | 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-07 | 2018-01-29 | Address | 212 W MAIN STREET, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2008-03-07 | 2018-01-29 | Address | 212 W MAIN STREET, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2008-03-07 | 2018-01-29 | Address | 212 W MAIN STREET, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2004-03-25 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-03-25 | 2008-03-07 | Address | 11 OXFORD DRIVE, PORT JEFFERSON STA., NY, 11776, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200427060015 | 2020-04-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006092 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 180129006193 | 2018-01-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140722002073 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002438 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100511002441 | 2010-05-11 | BIENNIAL STATEMENT | 2010-03-01 |
| 080307002700 | 2008-03-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 040325000557 | 2004-03-25 | CERTIFICATE OF INCORPORATION | 2004-03-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
