| Name: | 474 HAWKINS AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1984 (41 years ago) |
| Entity Number: | 918099 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 52 ALPINE WAY, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 474 HAWKINS AVE, LAKE RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY E. DIEBOLD | Chief Executive Officer | 408 MADEIRA BLVD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 ALPINE WAY, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-18 | 2004-05-12 | Address | 52 ALPINE WAY, HUNTINGTON STA, NY, 11746, USA (Type of address: Service of Process) |
| 1996-05-16 | 2004-05-12 | Address | 52 ALPINE WAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1996-05-16 | 2004-05-12 | Address | 474 HAWKINS AVE, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1996-05-16 | Address | 52 ALPINE WAY, HUNTINGTON_STA., NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1998-05-18 | Address | 52 ALPINE WAY, HUNTINGTON_STA., NY, 11746, USA (Type of address: Service of Process) |
| 1992-12-16 | 1996-05-16 | Address | 474 HAWKINS AVE, LK RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1984-05-21 | 1992-12-16 | Address | 52 ALPINE WAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210413060018 | 2021-04-13 | BIENNIAL STATEMENT | 2018-05-01 |
| 120620002563 | 2012-06-20 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602002221 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528002931 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505003009 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040512002538 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020422002659 | 2002-04-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000516002488 | 2000-05-16 | BIENNIAL STATEMENT | 2000-05-01 |
| 980518002170 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 960516002230 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 03 Dec 2024
Sources: New York Secretary of State
