| Name: | 535 DUKE ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2005 (19 years ago) |
| Entity Number: | 3290447 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 590 Duke Road, Buffalo, NY, United States, 14225 |
| Principal Address: | 590 DUKE RD, BUFFALO, NY, United States, 14225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DERRICK CORPORATION | DOS Process Agent | 590 Duke Road, Buffalo, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| JAMES W. DERRICK | Chief Executive Officer | 590 DUKE RD, BUFFALO, NY, United States, 14225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 590 DUKE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2023-12-04 | Address | 590 DUKE RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2005-12-08 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-08 | 2023-12-04 | Address | 590 DUKE ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004465 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211021001402 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 151229006011 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 140102002068 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111207002045 | 2011-12-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218002273 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002714 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 051208000453 | 2005-12-08 | CERTIFICATE OF INCORPORATION | 2005-12-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
