| Name: | 1940 LYELL AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4826953 |
| ZIP code: | 14624 (Companies in Monroe, 14624) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 291 MILLSTEAD WAY, ROCHESTER, NY, United States, 14624 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS R. WAGNER | Chief Executive Officer | 291 MILLSTEAD WAY, ROCHESTER, NY, United States, 14624 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS R WAGNER | DOS Process Agent | 291 MILLSTEAD WAY, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 291 MILLSTEAD WAY, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 1940 LYELL AVENUE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2019-02-11 | 2024-05-23 | Address | 1940 LYELL AVENUE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2015-09-29 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-29 | 2024-05-23 | Address | 1940 LYELL AVENUE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523000042 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 190211061356 | 2019-02-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150929000719 | 2015-09-29 | CERTIFICATE OF INCORPORATION | 2015-09-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
