| Name: | HOLTSVILLE PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2006 (18 years ago) (Companies founded in July 2006) |
| Entity Number: | 3391859 |
| ZIP code: | 11719 (Companies in Suffolk, 11719) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 20 STIRIZ RD, BROOKHAVEN, NY, United States, 11719 |
| Address: | 20 STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOLTSVILLE PRODUCTS, INC. | DOS Process Agent | 20 STIRIZ ROAD, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| MICHAEL VERRUTO | Chief Executive Officer | 20 STIRIZ RD, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 20 STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-07-01 | Address | 20 STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2008-07-08 | 2024-07-01 | Address | 20 STIRIZ RD, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 2006-07-24 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-24 | 2020-07-16 | Address | 20 STIRIZ ROAD, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034416 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230105001165 | 2023-01-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060156 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703006783 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006867 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006136 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006555 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720003124 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708003132 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060724000462 | 2006-07-24 | CERTIFICATE OF INCORPORATION | 2006-07-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
