| Name: | 1148 WILLIS AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Entity Number: | 3442353 |
| ZIP code: | 11570 (Companies in Nassau, 11570) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 100 N Centre Avenue, Suite 303, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address: | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER COAN | Chief Executive Officer | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| PETER COAN | DOS Process Agent | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-27 | 2023-09-27 | Address | 500 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-08 | 2023-09-27 | Address | 500 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2006-11-28 | 2023-09-27 | Address | 500 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2006-11-28 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927004201 | 2023-09-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 210819000013 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 081208003181 | 2008-12-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 061128000389 | 2006-11-28 | CERTIFICATE OF INCORPORATION | 2006-11-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
