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40 COMMACK ROAD CORP.

Company Details

Name: 40 COMMACK ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2005 (20 years ago) (Companies founded in February 2005)
Entity Number: 3167933
ZIP code: 90210 (Companies in Suffolk, 90210)
County: Suffolk
Place of Formation: New York
Address: 435 N OAKHURST DR, #702, BEVERLY HILLS, CA, United States, 90210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIA C CAPP Chief Executive Officer 435 N OAKHURST DR, #702, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name Role Address
STEVEN CAPP DOS Process Agent 435 N OAKHURST DR, #702, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2007-05-23 2012-08-20 Address 46 HANDSOME AVE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
2007-05-23 2012-08-20 Address 46 HANDSOME AVE, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)
2005-02-23 2023-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-23 2012-08-20 Address 46 HANDSOME AVENUE, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130319002038 2013-03-19 BIENNIAL STATEMENT 2013-02-01
120820002848 2012-08-20 BIENNIAL STATEMENT 2011-02-01
070523002640 2007-05-23 BIENNIAL STATEMENT 2007-02-01
050223000527 2005-02-23 CERTIFICATE OF INCORPORATION 2005-02-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State