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4004 INCORPORATED

Company Details

Name: 4004 INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 2004 (20 years ago)
Entity Number: 3095630
County: Nassau
Date of dissolution: 26 Jan 2011
Place of Formation: Pennsylvania
Principal Address: 12 HARABOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050
Address: 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BARRY PREVOR Chief Executive Officer 12 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2007-09-06 2008-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-08-27 2007-09-06 Address 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Registered Agent)
2004-08-27 2007-09-06 Address 12 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1973230 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
080903002062 2008-09-03 BIENNIAL STATEMENT 2008-08-01
070906000434 2007-09-06 CERTIFICATE OF CHANGE 2007-09-06
061010002724 2006-10-10 BIENNIAL STATEMENT 2006-08-01
040827000130 2004-08-27 APPLICATION OF AUTHORITY 2004-08-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State