| Name: | 425 OAK STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (15 years ago) |
| Entity Number: | 3868256 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 999 WALT WHITMAN RD, STE 201, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 175 VETERAN'S BLVD, MASSAPEQUA, NY, United States, 11758 |
| Principal Address ZIP Code: | 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK MULE | Chief Executive Officer | 175 VETERAN'S BLVD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| SURIS & ASSOCIATES | DOS Process Agent | 999 WALT WHITMAN RD, STE 201, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-02 | 2013-11-18 | Address | 218 E SHORE DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2013-11-18 | Address | 218 E SHORE DRIVE, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2011-12-02 | 2013-11-18 | Address | 999 WALT WHITMAN ROAD, STE. 201, MELVILLE, NY, 11747, 3007, USA (Type of address: Service of Process) |
| 2009-10-16 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-16 | 2011-12-02 | Address | 999 WALT WHITMAN ROAD, STE. 201, MELVILLE, NY, 11747, 3007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131118002139 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111202002253 | 2011-12-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016000582 | 2009-10-16 | CERTIFICATE OF INCORPORATION | 2009-10-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
