| Name: | 3964 CALIFORNIA ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2005 (19 years ago) |
| Entity Number: | 3244502 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 25 Royal Hill Drive, Orchard Park, NY, United States, 14127 |
| Address ZIP Code: | 14127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 Royal Hill Drive, Orchard Park, NY, United States, 14127 |
| Name | Role | Address |
|---|---|---|
| JOSEPH DEMARCO | Chief Executive Officer | 25 ROYAL HILL DRIVE, ORCHARD PARK, NY, United States, 14127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 25 ROYAL HILL DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | PO BOX 107, ORHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2024-08-12 | Address | PO BOX 107, ORHARD PARK, NY, 14127, USA (Type of address: Chief Executive Officer) |
| 2007-10-26 | 2024-08-12 | Address | PO BOX 107, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| 2005-08-17 | 2007-10-26 | Address | 25 WEST ROYAL HILL DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process) |
| 2005-08-17 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001691 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 190806060792 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006340 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006082 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006480 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811003264 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002331 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 071026002001 | 2007-10-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 050817000009 | 2005-08-17 | CERTIFICATE OF INCORPORATION | 2005-08-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
