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118 GRAND DRIVE CORP.

Company Details

Name: 118 GRAND DRIVE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2018 (6 years ago) (Companies founded in November 2018)
Entity Number: 5449127
ZIP code: 11520 (Companies in Nassau, 11520)
County: Nassau
Place of Formation: New York
Address: 53 EAST MERRICK ROAD SUITE 345, FREEPORT, NY, United States, 11520
Principal Address: 53 East Merrick Road, Suite 345, Freeport, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ozell neely Agent 2962 GRAND AVENUE, BALDWIN, NY, 11510

DOS Process Agent

Name Role Address
118 GRAND DRIVE CORP. DOS Process Agent 53 EAST MERRICK ROAD SUITE 345, FREEPORT, NY, United States, 11520

Chief Executive Officer

Name Role Address
MONIQUE DOYLE Chief Executive Officer 53 EAST MERRICK ROAD, SUITE 345, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2022-04-27 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-26 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-27 2021-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-27 2021-11-29 Address 2962 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Registered Agent)
2018-11-27 2021-11-29 Address 53 EAST MERRICK ROAD SUITE 345, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211129000061 2021-11-26 CERTIFICATE OF CHANGE BY ENTITY 2021-11-26
211122001274 2021-11-22 BIENNIAL STATEMENT 2021-11-22
181127010208 2018-11-27 CERTIFICATE OF INCORPORATION 2018-11-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State