| Name: | EAD PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2015 (9 years ago) |
| Entity Number: | 4771062 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 Gladysz Way, Port Jefferson, NY, United States, 11777 |
| Address ZIP Code: | 11777 |
| Principal Address: | 1 GLADYSZ WAY, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address ZIP Code: | 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID FERNANDEZ | Chief Executive Officer | 1 GLADYSZ WAY, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| EAD PROPERTIES CORP. | DOS Process Agent | 1 Gladysz Way, Port Jefferson, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-21 | 2024-03-21 | Address | 1 GLADYSZ WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-04 | 2024-03-21 | Address | 1 GLADYSZ WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2020-03-12 | 2024-03-21 | Address | 1 GLADYSZ WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2015-06-08 | 2021-06-04 | Address | 1 GLADYSZ WAY, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 2015-06-08 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001719 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 210604060398 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 200312060249 | 2020-03-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 150608000521 | 2015-06-08 | CERTIFICATE OF INCORPORATION | 2015-06-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
