| Name: | 434 NORTH HIGHWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2005 (19 years ago) |
| Entity Number: | 3204645 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | LYLE V PIKE, 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
| Principal Address: | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYLE PIKE | Chief Executive Officer | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LYLE V PIKE, 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-14 | 2011-07-01 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2011-07-01 | Address | 134 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2005-05-13 | 2011-07-01 | Address | LYLE V. PIKE, 134 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130523002123 | 2013-05-23 | BIENNIAL STATEMENT | 2013-05-01 |
| 110701002785 | 2011-07-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002506 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070614002323 | 2007-06-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050513000697 | 2005-05-13 | CERTIFICATE OF INCORPORATION | 2005-05-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
