| Name: | 1825 BRENTWOOD ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1994 (31 years ago) |
| Entity Number: | 1826993 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 444 RTE 111, STE 1, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1825 BRENTWOOD ROAD, INC., FLORIDA | F10000003120 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 444 RTE 111, STE 1, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ROBERT ROSSI | Chief Executive Officer | 444 RTE 111, STE 1, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-29 | 2004-07-08 | Address | 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 1998-05-29 | 2004-07-08 | Address | C/O ISLAND ASSOCIATES, 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 1998-05-29 | 2004-07-08 | Address | 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 1994-06-07 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-06-07 | 1998-05-29 | Address | 455 SUNRISE HIGHWAY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170626000411 | 2017-06-26 | ANNULMENT OF DISSOLUTION | 2017-06-26 |
| DP-1858976 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100625002755 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624003139 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060525003651 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002531 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020524002063 | 2002-05-24 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531003009 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980529002454 | 1998-05-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 940607000457 | 1994-06-07 | CERTIFICATE OF INCORPORATION | 1994-06-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
