| Name: | 5840 MERRICK ROAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1982 (43 years ago) |
| Entity Number: | 743610 |
| ZIP code: | 94568 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5718 SIGNAL DRIVE, `, DUBLIN, CA, United States, 94568 |
| Principal Address: | 5718 SIGNAL HILL DRIVE, DUBLIN, CA, United States, 94568 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAWINDER SETHI | Chief Executive Officer | 5718 SIGNAL HILL DRIVE, DUBLIN, CA, United States, 94568 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5718 SIGNAL DRIVE, `, DUBLIN, CA, United States, 94568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 5840 MERRICK RD, MASSAPEQUA, NY, 11758, 6255, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 5718 SIGNAL HILL DRIVE, DUBLIN, CA, 94568, USA (Type of address: Chief Executive Officer) |
| 2022-01-11 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-28 | 2024-01-02 | Address | 5840 MERRICK RD, MASSAPEQUA, NY, 11758, 6255, USA (Type of address: Chief Executive Officer) |
| 2016-03-28 | 2024-01-02 | Address | 5840 MERRICK RD, MASSAPEQUA, NY, 11758, 6255, USA (Type of address: Service of Process) |
| 1982-01-04 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1982-01-04 | 2016-03-28 | Address | 670 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003200 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220106000727 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 211228000779 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 160328002006 | 2016-03-28 | BIENNIAL STATEMENT | 2016-01-01 |
| A829083-4 | 1982-01-04 | CERTIFICATE OF INCORPORATION | 1982-01-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
