| Name: | AMERICANA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1960 (64 years ago) |
| Entity Number: | 132022 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 77 DAVIS AVE, SUITE 1, PO BOX 962, PORT JEFFERSON STAT., NY, United States, 11776 |
| Principal Address: | 77 DAVIS AVE, SUITE 1, PO BOX 962, PORT JEFFERSON STAT., NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77 DAVIS AVE, SUITE 1, PO BOX 962, PORT JEFFERSON STAT., NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| GARY PASSAVIA | Chief Executive Officer | 77 DAVIS AVE, SUITE 1, PO BOX 962, PORT JEFFERSON STAT., NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-22 | 2019-09-17 | Address | 884 JERICHO TURNPIKE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2000-09-22 | 2019-09-17 | Address | 884 JERICHO TURNPIKE, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1992-05-11 | 2019-09-17 | Address | C/O VINCENT R. PASSAVIA, 884 JERICHO TURNPIKE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1960-09-28 | 1992-05-11 | Address | 120 B'WAY, RM.332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917002059 | 2019-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 080904002629 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914002741 | 2006-09-14 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002090 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 000922002357 | 2000-09-22 | BIENNIAL STATEMENT | 2000-09-01 |
| 920511000152 | 1992-05-11 | CERTIFICATE OF MERGER | 1992-05-11 |
| B580085-2 | 1987-12-17 | ASSUMED NAME CORP INITIAL FILING | 1987-12-17 |
| 234329 | 1960-09-28 | APPLICATION OF AUTHORITY | 1960-09-28 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
