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CUBBIES PROPERTIES, INC.

Company Details

Name: CUBBIES PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1986 (38 years ago)
Entity Number: 1125967
ZIP code: 11743
County: Nassau
Place of Formation: New York
Address: 10 MOUNT MISERY ROAD, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 20004

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
CUBBIES PROPERTIES, INC DOS Process Agent 10 MOUNT MISERY ROAD, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
JEFRY ROSMARIN Chief Executive Officer 10 MOUNT MISERY ROAD, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 10 MOUNT MISERY ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2024-12-10 2024-12-10 Address 1664 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2024-11-11 2024-12-10 Shares Share type: PAR VALUE, Number of shares: 20004, Par value: 0.01
2022-07-29 2024-11-11 Shares Share type: PAR VALUE, Number of shares: 20004, Par value: 0.01
2006-11-22 2024-12-10 Address 1664 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2006-11-22 2024-12-10 Address 1664 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2002-08-22 2006-11-22 Address 1664 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2002-08-22 2006-11-22 Address 1664 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2002-08-22 2006-11-22 Address 1664 OLD COUNTRY RD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1998-12-18 2002-08-22 Address ATTN: JEFRY ROSMARIN, PO BOX 647, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210002400 2024-12-10 BIENNIAL STATEMENT 2024-12-10
230127001420 2023-01-27 BIENNIAL STATEMENT 2022-12-01
220728001435 2022-07-28 BIENNIAL STATEMENT 2020-12-01
061122002585 2006-11-22 BIENNIAL STATEMENT 2006-12-01
050113002362 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021120002905 2002-11-20 BIENNIAL STATEMENT 2002-12-01
020822002710 2002-08-22 BIENNIAL STATEMENT 2000-12-01
981218000097 1998-12-18 CERTIFICATE OF CHANGE 1998-12-18
931220002104 1993-12-20 BIENNIAL STATEMENT 1993-12-01
930927000244 1993-09-27 CERTIFICATE OF CHANGE 1993-09-27

Date of last update: 23 Jan 2025

Sources: New York Secretary of State