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36 MIDDLE NECK ROAD, INC.

Company Details

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)
Entity Number: 54962
County: New York
Place of Formation: New York
Address: 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042
Address ZIP Code: 11042

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
METRO MANAGEMENT DEVELOPMENT, INC. DOS Process Agent 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042

Chief Executive Officer

Name Role Address
JAMES GOLDSTICK Chief Executive Officer 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, United States, 11042

History

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)

Filings

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: 30 Oct 2024

Sources: New York Secretary of State