| Name: | 9890 HIGHWAY 37 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2020 (4 years ago) |
| Entity Number: | 5867703 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 9890 Hwy 37, Ogdensburg, NY, United States, 13669 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES CAPRARA | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 130 NORTH SHORE DRIVE, CLAYTON, NY, 13624, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-10-15 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-10-15 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-29 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-29 | 2024-10-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015000377 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221104003585 | 2022-11-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220928022784 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 201029010156 | 2020-10-29 | CERTIFICATE OF INCORPORATION | 2020-10-29 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
