| Name: | MIDDLE POND ESTATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1980 (45 years ago) (Companies founded in May 1980) |
| Entity Number: | 628293 |
| ZIP code: | 11946 (Companies in Suffolk, 11946) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 186-D8 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | 484 W 43RD ST, 27E, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DWYER | Chief Executive Officer | 186-D8 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| MORLEY PROPERTY MANAGEMENT INC | DOS Process Agent | 186-D8 W MONTAUK HWY, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-05 | 2004-07-22 | Address | 186-08 W MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| 2002-08-05 | 2004-07-22 | Address | C/O MORLEY PROPERTY MANAGEMENT, 186-08 W MONTAUK HWY, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2002-08-05 | 2004-07-22 | Address | 484 WEST 43RD ST, #27E, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-05-09 | 2002-08-05 | Address | 70 EAST 10TH ST 9-E, NEW YORK, NY, 10003, 5111, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2002-08-05 | Address | 70 EAST 10TH STREET, APT. 9-E, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1993-07-27 | 1996-05-09 | Address | PATHWAY EYEWEAR MFG. CORP., 31-00 47TH AVENUE, LONG ISLANC CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 2002-08-05 | Address | PO BOX 1215, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1980-05-19 | 1993-07-27 | Address | 25 OUTLOOK AVE., YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060518003262 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040722002140 | 2004-07-22 | BIENNIAL STATEMENT | 2004-05-01 |
| 020805002286 | 2002-08-05 | BIENNIAL STATEMENT | 2002-05-01 |
| 980608002063 | 1998-06-08 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002774 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 930727002468 | 1993-07-27 | BIENNIAL STATEMENT | 1993-05-01 |
| A669372-5 | 1980-05-19 | CERTIFICATE OF INCORPORATION | 1980-05-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
