| Name: | 175 NASSAU ROAD HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2012 (12 years ago) |
| Entity Number: | 4331718 |
| ZIP code: | 11553 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 496 Jerusalem Ave, Uniondale, NY, United States, 11553 |
| Principal Address: | 175 BALDWIN ROAD, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS EUSTACHE | Chief Executive Officer | 175 BALDWIN ROAD, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| 175 NASSAU ROAD HOLDING, INC. | DOS Process Agent | 496 Jerusalem Ave, Uniondale, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-23 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-20 | 2023-07-20 | Address | 175 BALDWIN ROAD, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-24 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-21 | 2023-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-13 | 2023-07-20 | Address | 175 BALDWIN ROAD, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2016-08-10 | 2023-07-20 | Address | 175 BALDWIN ROAD, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2016-08-10 | 2019-05-13 | Address | 175 BALDWIN ROAD, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2012-12-12 | 2016-08-10 | Address | 14 FRONT STREET SUITE 202, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2012-12-12 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230720004133 | 2023-07-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 190513060139 | 2019-05-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 171113006056 | 2017-11-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 160810006128 | 2016-08-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212000471 | 2012-12-12 | CERTIFICATE OF INCORPORATION | 2012-12-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
