| Name: | 432 ROUTE 100S INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2014 (10 years ago) |
| Entity Number: | 4646717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 RAMSEY RD, UNIT 2, SHIRLEY, NY, United States, 11967 |
| Address ZIP Code: | 11967 |
| Principal Address: | 45 RAMSEY RD. UNIT # 2, SHIRLEY, NY, United States, 11967 |
| Principal Address ZIP Code: | 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 RAMSEY RD, UNIT 2, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| KEITH DEL VECCHIO | Chief Executive Officer | 45 RAMSEY RD. UNIT # 2, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-27 | 2024-03-27 | Address | 45 RAMSEY RD. UNIT # 2, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2022-08-30 | 2022-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-30 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-27 | 2019-12-26 | Address | 45 RAMSEY RD. UNIT # 2, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| 2017-09-27 | 2024-03-27 | Address | 45 RAMSEY RD. UNIT # 2, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2024-03-27 | Address | 45 RAMSEY RD, UNIT 2, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 2014-10-06 | 2022-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327001043 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 191226060243 | 2019-12-26 | BIENNIAL STATEMENT | 2018-10-01 |
| 170927006131 | 2017-09-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006010117 | 2014-10-06 | CERTIFICATE OF INCORPORATION | 2014-10-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
