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2608 ALBEMARLE ROAD INC.

Company Details

Name: 2608 ALBEMARLE ROAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1985 (40 years ago)
Entity Number: 1028075
ZIP code: 11581
County: Kings
Place of Formation: New York
Address: 170 E Sunrise Hwy, Valley Stream, NY, United States, 11581

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
2608 ALBEMARLE ROAD INC. DOS Process Agent 170 E Sunrise Hwy, Valley Stream, NY, United States, 11581

Chief Executive Officer

Name Role Address
JOAN HOYTE PARRIS, AS TRUSTEE OF THE PARRIS-HOYTE FAMILY TRUST Chief Executive Officer 2675 SW 177TH PL RD, OCALA, FL, United States, 34473

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 2675 SW 177TH PL RD, OCALA, FL, 34473, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-02-16 Address 2675 SW 177TH PL RD, OCALA, FL, 34473, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-03-01 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-03-01 Address 2675 SW 177TH PL RD, OCALA, FL, 34473, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-02-16 2024-03-01 Address 7500 SW 61st Avenue, Suite 100, Ocala, FL, 34476, USA (Type of address: Service of Process)
2023-02-16 2023-02-16 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1997-11-21 2023-02-16 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1997-11-21 2023-02-16 Address 1491 CONEY ISLAND AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301066355 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230216002354 2023-02-16 BIENNIAL STATEMENT 2021-09-01
130923002148 2013-09-23 BIENNIAL STATEMENT 2013-09-01
110928002289 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090903002014 2009-09-03 BIENNIAL STATEMENT 2009-09-01
070904002231 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051108002712 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030902002427 2003-09-02 BIENNIAL STATEMENT 2003-09-01
010904002648 2001-09-04 BIENNIAL STATEMENT 2001-09-01
991019002642 1999-10-19 BIENNIAL STATEMENT 1999-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State