| Name: | 239 GREAT NECK ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1978 (46 years ago) (Companies founded in December 1978) |
| Entity Number: | 528055 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 239 GREAT NECK RD, GREAT NECK, NY, United States, 11021 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ESHAGHPOUR, HILBERT | Chief Executive Officer | 239 GREAT NECK RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-15 | 2022-08-28 | Address | 239 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2003-08-15 | 2022-08-28 | Address | 239 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1978-12-20 | 2022-01-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1978-12-20 | 2003-08-15 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202000386 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 220828000182 | 2022-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-03 |
| 201204061340 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007188 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006326 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 20160408087 | 2016-04-08 | ASSUMED NAME LLC INITIAL FILING | 2016-04-08 |
| 150724002055 | 2015-07-24 | BIENNIAL STATEMENT | 2014-12-01 |
| 030815002230 | 2003-08-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 000131000513 | 2000-01-31 | CERTIFICATE OF AMENDMENT | 2000-01-31 |
| A538933-4 | 1978-12-20 | CERTIFICATE OF INCORPORATION | 1978-12-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
