| Name: | 36 MIDDLE NECK ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1944 (81 years ago) (Companies founded in February 1944) |
| Entity Number: | 54962 |
| ZIP code: | 11042 (Companies in New York, 11042) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT DEVELOPMENT, INC. | DOS Process Agent | 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JAMES GOLDSTICK | Chief Executive Officer | 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-02-02 | Address | c/o metro management & development, inc, 1981 marcus avenue, suite c-131, lake success, NY, 11042, USA (Type of address: Service of Process) |
| 2024-01-22 | 2024-01-22 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-02-02 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2018-02-01 | 2024-01-22 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-01-22 | Address | 30-30 NORTHERN BLVD, STE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2016-02-08 | 2018-02-01 | Address | C/O MGRE, 1981 MARCUS AVE, STE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-07-01 | 2018-02-01 | Address | 1981 MARCUS AVE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202002280 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 240122003600 | 2023-12-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-28 |
| 220323002058 | 2022-03-23 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203062635 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007551 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160208006375 | 2016-02-08 | BIENNIAL STATEMENT | 2016-02-01 |
| 140328006067 | 2014-03-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 121002002289 | 2012-10-02 | BIENNIAL STATEMENT | 2012-02-01 |
| 100701003048 | 2010-07-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 090915002503 | 2009-09-15 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
