| Name: | 825 MONTAUK HIGHWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3223212 |
| ZIP code: | 11705 (Companies in Suffolk, 11705) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 825 MONTAUK HIGHWAY, 50 Gillette Avenue, BAYPORT, NY, United States, 11705 |
| Address: | 825 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANINA KAZIEWICZ | Chief Executive Officer | 50 GILLETTE AVE, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 825 MONTAUK HIGHWAY, BAYPORT, NY, United States, 11705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 50 GILLETTE AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2023-04-20 | Address | 50 GILLETTE AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-08-09 | Address | 50 GILLETTE AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2023-08-09 | Address | 825 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2007-06-28 | 2023-04-20 | Address | 50 GILLETTE AVE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2005-06-24 | 2023-04-20 | Address | 825 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2005-06-24 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809001845 | 2023-08-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 230420001566 | 2023-04-20 | BIENNIAL STATEMENT | 2021-06-01 |
| 130620002253 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002362 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002005 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070628002689 | 2007-06-28 | BIENNIAL STATEMENT | 2007-06-01 |
| 050624000518 | 2005-06-24 | CERTIFICATE OF INCORPORATION | 2005-06-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
