| Name: | 35 COMMERCE ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1945 (79 years ago) |
| Entity Number: | 57117 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 N LEXINGTON AVE, 15TH FL, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 35 COMMERCE ROAD CORP. | 0008856 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MITCHELL J BAKER | DOS Process Agent | 1 N LEXINGTON AVE, 15TH FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| LEE PEARL | Chief Executive Officer | C/O MITCHELL J BAKER, 1 N LEXINGTON AVE 15TH FL, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-07 | 1997-12-03 | Address | 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1993-04-07 | 1997-12-03 | Address | 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 1997-12-03 | Address | 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1988-06-13 | 1993-04-07 | Address | 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1979-01-04 | 1988-06-13 | Address | 63 LAWRENCE AVE., LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| 1950-05-29 | 1988-03-23 | Name | CHEMICAL TESTING CORPORATION |
| 1945-12-26 | 1950-05-29 | Name | THE CHEMICAL TESTING INSTITUTE OF AMERICA, INC. |
| 1945-12-26 | 1979-01-04 | Address | 475 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1945-12-26 | 1962-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 30, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000113002183 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 971203002044 | 1997-12-03 | BIENNIAL STATEMENT | 1997-12-01 |
| 940314002891 | 1994-03-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930407002123 | 1993-04-07 | BIENNIAL STATEMENT | 1992-12-01 |
| B651116-3 | 1988-06-13 | CERTIFICATE OF AMENDMENT | 1988-06-13 |
| B618393-3 | 1988-03-23 | CERTIFICATE OF AMENDMENT | 1988-03-23 |
| Z011202-2 | 1980-05-27 | ASSUMED NAME CORP INITIAL FILING | 1980-05-27 |
| A662965-3 | 1980-04-23 | CERTIFICATE OF AMENDMENT | 1980-04-23 |
| A541885-2 | 1979-01-04 | CERTIFICATE OF AMENDMENT | 1979-01-04 |
| 311152 | 1962-02-07 | CERTIFICATE OF AMENDMENT | 1962-02-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
