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CUSTOM GOLF MATERIALS, INC.

Company Details

Name: CUSTOM GOLF MATERIALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2007 (18 years ago)
Entity Number: 3512387
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 36 NEW YORK AVENUE,, SUITE 2, HALESITE, NY, United States, 11743
Principal Address: 31 WOODFIELD CT, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PHILIP P. FOOTE, ESQ. DOS Process Agent 36 NEW YORK AVENUE,, SUITE 2, HALESITE, NY, United States, 11743

Chief Executive Officer

Name Role Address
GREG DEROSA Chief Executive Officer 31 WOODFIELD CT, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2013-05-21 2022-01-26 Address 31 WOODFIELD CT, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2009-04-29 2013-05-21 Address 69 HUNT DRIVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2009-04-29 2018-04-03 Address 136 SPAGNOLI ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2009-04-29 2022-01-26 Address PO BOX 8, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process)
2007-05-03 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-03 2009-04-29 Address 136 SPAGNOLI ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220126002041 2022-01-25 CERTIFICATE OF CHANGE BY ENTITY 2022-01-25
180403007215 2018-04-03 BIENNIAL STATEMENT 2017-05-01
130521002562 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110527003100 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090429002434 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070503000877 2007-05-03 CERTIFICATE OF INCORPORATION 2007-05-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State