| Name: | 1 TOMS POINT LANE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1981 (44 years ago) |
| Entity Number: | 694072 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 535 BROADHOLLOW RD, STE A-15, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 75000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA HEALY, PRESIDENT | Chief Executive Officer | 1 TOMS POINT LA, BLDG 1, APT 1-H, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| BRUCE W MIGATZ ESQ | Agent | 288 OLD COUNTRY RD, MINEOLA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| EINSIDLER MANAGEMENT INC | DOS Process Agent | 535 BROADHOLLOW RD, STE A-15, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-02 | 2023-12-19 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 0.1 |
| 1997-04-21 | 2015-09-24 | Address | 1 TOMS PT LANE, BLDG 7/14A, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2021-04-12 | Address | 535 BROADHOLLOW RD, STE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Service of Process) |
| 1995-06-29 | 1997-04-21 | Address | 535 BROADHOLLOW RD, STE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Principal Executive Office) |
| 1995-06-29 | 1997-04-21 | Address | 1 TOMS POINT LANE, 5/9J, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1995-06-29 | 1997-04-21 | Address | 535 BROADHOLLOW RD, STE A-15, MELVILLE, NY, 11747, 3775, USA (Type of address: Service of Process) |
| 1983-11-14 | 1995-06-29 | Address | 288 OLD COUNTRY, ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1981-04-20 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 0.1 |
| 1981-04-20 | 1983-11-14 | Address | ALPERSTEIN & TAISHOFF, P, 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060542 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 200309060648 | 2020-03-09 | BIENNIAL STATEMENT | 2019-04-01 |
| 150924002007 | 2015-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2015-04-01 |
| 150706002029 | 2015-07-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130509002342 | 2013-05-09 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421002696 | 2011-04-21 | BIENNIAL STATEMENT | 2011-04-01 |
| 090624002222 | 2009-06-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 060308003109 | 2006-03-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002674 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010502002236 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
