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351 KINGS POINT ASSOCIATES, INC.

Company Details

Name: 351 KINGS POINT ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2006 (19 years ago)
Entity Number: 3300461
County: Rockland
Place of Formation: New York
Principal Address: 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code: 10965
Address: ONE BLUE HILL PLZ PO BOX 1647, PEARL RIVER, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O LAW OFFICES OF LAURA G. WEISS ATTORNEY AT LAW P.C. DOS Process Agent ONE BLUE HILL PLZ PO BOX 1647, PEARL RIVER, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL P LAGANA Chief Executive Officer 35 WEST JEFFERSON AVE, PEARL RIVER, NY, United States, 10965

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-01 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-01 2023-02-01 Address 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-01 2024-01-03 Address 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2023-02-01 2024-01-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-31 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-17 2023-02-01 Address 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-17 2022-11-17 Address 35 WEST JEFFERSON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
2022-11-17 2023-02-01 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240103002254 2024-01-03 BIENNIAL STATEMENT 2024-01-03
230201003889 2023-01-31 CERTIFICATE OF CHANGE BY ENTITY 2023-01-31
221117000611 2022-11-16 CERTIFICATE OF CHANGE BY ENTITY 2022-11-16
220103001639 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102060524 2020-01-02 BIENNIAL STATEMENT 2020-01-01
171220006252 2017-12-20 BIENNIAL STATEMENT 2016-01-01
140210002249 2014-02-10 BIENNIAL STATEMENT 2014-01-01
120327002584 2012-03-27 BIENNIAL STATEMENT 2012-01-01
100202002223 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080109002848 2008-01-09 BIENNIAL STATEMENT 2008-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State