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444 COMMACK ROAD SERVICE STATION, INC.

Company Details

Name: 444 COMMACK ROAD SERVICE STATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1979 (45 years ago)
Entity Number: 573471
County: Suffolk
Place of Formation: New York
Principal Address: C/O BILL WOLF PETROLEUM, INC, 100 JERICO QUAD #209, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753
Address: 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, AUTHORIZED PERSON, NY, United States, 11758
Address ZIP Code: 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WOLF DOS Process Agent 100 JERICHO TURNPIKE, SUITE 209, SUITE 209, AUTHORIZED PERSON, NY, United States, 11758

Chief Executive Officer

Name Role Address
CARY WOLF Chief Executive Officer C/O BILL WOLF PETROLEUM, INC, 100 JERICHO QUAD #209, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2023-08-03 2023-08-03 Address C/O BILL WOLF PETROLEUM, INC, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2017-08-02 2023-08-03 Address C/O BILL WOLF PETROLEUM, INC, 100 JERICHO QUAD #209, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2016-05-27 2023-08-03 Address 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2013-08-05 2017-08-02 Address C/O BILL WOLF PETROLEUM, INC, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2012-03-27 2013-08-05 Address C/O BILL WOLF PETROLEUM, INC, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2012-03-27 2017-08-02 Address C/O BILL WOLF PETROLEUM, INC, 125 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2012-02-21 2016-05-27 Address 125 JERICHO TURNPIKE SUITE 125, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2001-08-16 2012-02-21 Address 444 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1995-04-18 2012-03-27 Address 444 COMMACK ROAD, COMMACK, NY, 11725, 5013, USA (Type of address: Principal Executive Office)
1995-04-18 2012-03-27 Address 444 COMMACK ROAD, COMMACK, NY, 11725, 5013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230803002513 2023-08-03 BIENNIAL STATEMENT 2023-08-01
220418002678 2022-04-18 BIENNIAL STATEMENT 2021-08-01
20191108035 2019-11-08 ASSUMED NAME LLC INITIAL FILING 2019-11-08
190806060917 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170802007023 2017-08-02 BIENNIAL STATEMENT 2017-08-01
160527000148 2016-05-27 CERTIFICATE OF CHANGE 2016-05-27
150803007044 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130805006757 2013-08-05 BIENNIAL STATEMENT 2013-08-01
120327002425 2012-03-27 AMENDMENT TO BIENNIAL STATEMENT 2011-08-01
120221000350 2012-02-21 CERTIFICATE OF CHANGE 2012-02-21

Date of last update: 29 Oct 2024

Sources: New York Secretary of State