| Name: | 479 WEST LAKE DRIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1975 (49 years ago) |
| Date of dissolution: | 10 Apr 2014 |
| Entity Number: | 373230 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 470 W LAKE DRIVE / PO BOX 666, MONTAUK, NY, United States, 11954 |
| Principal Address: | 470 W LAKE DRIVE, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 470 W LAKE DRIVE / PO BOX 666, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| MATINA CHIMPOUKCHIS | Chief Executive Officer | 100 S FAIRVIEW AVENUE, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-03 | 2007-08-02 | Address | PO BOX 666, FLAMINGO RD, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1993-01-11 | 2007-08-02 | Address | 100 SOUTH FAIRVIEW AVE., MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2007-08-02 | Address | 470 W. LAKE DR., P.O. BOX 666, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1975-06-24 | 1997-06-03 | Address | PO BOX 666, FLAMINGO ROAD, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140410000782 | 2014-04-10 | CERTIFICATE OF DISSOLUTION | 2014-04-10 |
| 120522000843 | 2012-05-22 | CERTIFICATE OF AMENDMENT | 2012-05-22 |
| 20080822061 | 2008-08-22 | ASSUMED NAME CORP INITIAL FILING | 2008-08-22 |
| 070802002564 | 2007-08-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002133 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002929 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002243 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614002194 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970603002582 | 1997-06-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 000046002776 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
