| Name: | 23 CINQUE DRIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 2011 (13 years ago) |
| Entity Number: | 4100355 |
| County: | Nassau |
| Date of dissolution: | 31 Jul 2023 |
| Place of Formation: | New York |
| Address: | 570 OAK ST, COPIAGUE, NY, United States, 11726 |
| Address ZIP Code: | 11726 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 23 CINQUE DRIVE CORP. | DOS Process Agent | 570 OAK ST, COPIAGUE, NY, United States, 11726 |
| Name | Role | Address |
|---|---|---|
| ERIC STERNBERG | Chief Executive Officer | 570 OAK ST, COPIAGUE, NY, United States, 11726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-02 | 2021-05-05 | Address | 570 OAK ST, COPIAGUE, NY, 11726, USA (Type of address: Service of Process) |
| 2017-05-11 | 2019-05-02 | Address | 43 HEISSER CT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2013-05-07 | 2019-05-02 | Address | 43 HEISSER CT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2013-05-07 | 2019-05-02 | Address | 43 HEISSER COURT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2011-05-27 | 2017-05-11 | Address | 43 HEISSER COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731003550 | 2023-07-31 | CERTIFICATE OF MERGER | 2023-07-31 |
| 210505060878 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061815 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006435 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006306 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007391 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527000751 | 2011-05-27 | CERTIFICATE OF INCORPORATION | 2011-05-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
