| Name: | LONE OAK-OAK BEACH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1985 (40 years ago) |
| Entity Number: | 984038 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 885 PETTYS DR, ORIENT, NY, United States, 11957 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MADELINE DROEGE | Chief Executive Officer | 885 PETTYS DR, ORIENT, NY, United States, 11957 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-24 | 2019-03-18 | Address | PO BOX 162, ORIENT, NY, 11957, USA (Type of address: Chief Executive Officer) |
| 2013-07-24 | 2021-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-07-01 | 2013-07-24 | Address | 885 PETTY'S DRIVE, P.O. BOX 162, ORIENT, NY, 11957, USA (Type of address: Service of Process) |
| 1985-03-26 | 2011-07-01 | Address | %LOUIS J. ROTONDI ESQ, STE 2315,230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210316060322 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318060512 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170327006038 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150324002025 | 2015-03-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 130724001086 | 2013-07-24 | CERTIFICATE OF CHANGE | 2013-07-24 |
| 130403000219 | 2013-04-03 | ANNULMENT OF DISSOLUTION | 2013-04-03 |
| 110701000873 | 2011-07-01 | CERTIFICATE OF CHANGE | 2011-07-01 |
| DP-1658240 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| B207467-5 | 1985-03-26 | CERTIFICATE OF INCORPORATION | 1985-03-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
