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OPEN HOUSE LTD.

Company Details

Name: OPEN HOUSE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2004 (21 years ago)
Entity Number: 3042398
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 1 WINDING LANE, GLEN HEAD, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRANK FORONJY JR DOS Process Agent 1 WINDING LANE, GLEN HEAD, NY, United States, 11545

Chief Executive Officer

Name Role Address
FRANK FORONJY JR Chief Executive Officer 1 WINDING LANE, GLEN HEAD, NY, United States, 11545

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 1 WINDING LANE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-04-03 Address 1 WINDING LANE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)
2020-04-01 2024-04-03 Address 1 WINDING LANE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
2018-06-13 2020-04-01 Address 1 WINDING LANE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)
2018-06-13 2020-04-01 Address 1 WINDING LANE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer)
2006-05-01 2018-06-13 Address 20 MAIN ST, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2006-05-01 2018-06-13 Address 20 MAIN ST, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
2004-04-20 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-04-20 2018-06-13 Address 20 MAIN STREET, ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403003939 2024-04-03 BIENNIAL STATEMENT 2024-04-03
200401060369 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180613006247 2018-06-13 BIENNIAL STATEMENT 2018-04-01
140728002221 2014-07-28 BIENNIAL STATEMENT 2014-04-01
120523002200 2012-05-23 BIENNIAL STATEMENT 2012-04-01
100421002863 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080728002271 2008-07-28 BIENNIAL STATEMENT 2008-04-01
060501003103 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040420000464 2004-04-20 CERTIFICATE OF INCORPORATION 2004-04-20

Date of last update: 28 Nov 2024

Sources: New York Secretary of State