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1201 PORTION ROAD CORP.

Company Details

Name: 1201 PORTION ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 2009 (16 years ago)
Entity Number: 3810502
County: Suffolk
Place of Formation: New York
Address: 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788
Address ZIP Code: 11788
Principal Address: 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1201 PORTION ROAD CORP. DOS Process Agent 50 GILPIN AVE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JOHN CASHEL Chief Executive Officer 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2011-06-09 2018-01-29 Address 212 WEST MAIN ST, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer)
2011-06-09 2018-01-29 Address 212 WEST MAIN ST, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
2011-06-09 2018-01-29 Address 212 WEST MAIN ST, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
2009-05-14 2011-06-09 Address 11 OXFORD DRIVE, PORT JEFFERSON STA., NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210507060228 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190510060248 2019-05-10 BIENNIAL STATEMENT 2019-05-01
180129006195 2018-01-29 BIENNIAL STATEMENT 2017-05-01
130515002004 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110609002862 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090514000354 2009-05-14 CERTIFICATE OF INCORPORATION 2009-05-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State