| Name: | 48 NEW HYDE PARK ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2009 (15 years ago) |
| Entity Number: | 3891691 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 NEW HYDE PARK ROAD, AUTHORIZED PERSON, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 48 New Hyde Park Road, Garden City, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 NEW HYDE PARK ROAD, AUTHORIZED PERSON, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| PETER D. VASTARDIS | Chief Executive Officer | 48 NEW HYDE PARK ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 48 NEW HYDE PARK ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-09-09 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-09 | 2024-01-02 | Address | 48 NEW HYDE PARK ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-09-09 | 2024-01-02 | Address | 48 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2009-12-22 | 2023-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-22 | 2023-09-09 | Address | 48 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000978 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230909000024 | 2023-09-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 091222000704 | 2009-12-22 | CERTIFICATE OF INCORPORATION | 2009-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
