| Name: | NORTH PLANK REALTY II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2013 (11 years ago) |
| Entity Number: | 4425357 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1441 south ave, suite 705, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 68 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP GUARNIERI | Chief Executive Officer | 68 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1441 south ave, suite 705, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-22 | 2023-08-17 | Address | 68 NORTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2017-06-14 | 2023-08-17 | Address | 68 NORTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2013-07-01 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-01 | 2020-10-22 | Address | 256 93RD STREET, 1ST FL., BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817003301 | 2023-08-17 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-17 |
| 201022060284 | 2020-10-22 | BIENNIAL STATEMENT | 2019-07-01 |
| 170614006214 | 2017-06-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130701000953 | 2013-07-01 | CERTIFICATE OF INCORPORATION | 2013-07-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
