| Name: | 630 MIDDLE COUNTRY RD. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1994 (30 years ago) |
| Entity Number: | 1837082 |
| ZIP code: | 11042 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 10 JEFFERSON AVE, ST. JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY BUZZETTA | Chief Executive Officer | 630 MIDDLE COUNTY RD, ST. JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| C/O TED RICHMOND | DOS Process Agent | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 630 MIDDLE COUNTY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-11-13 | Address | 630 MIDDLE COUNTY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2024-11-13 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2023-12-18 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-03 | 2008-07-30 | Address | 630 MIDDLE COUNTRY RD, ST. JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 2004-08-03 | 2023-12-19 | Address | 630 MIDDLE COUNTY RD, ST. JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1994-07-18 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-07-18 | 2023-12-19 | Address | 3000 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113002777 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 231219002619 | 2023-12-18 | CERTIFICATE OF AMENDMENT | 2023-12-18 |
| 201026060089 | 2020-10-26 | BIENNIAL STATEMENT | 2020-07-01 |
| 180521006295 | 2018-05-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 120817002521 | 2012-08-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002493 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730002190 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060705002648 | 2006-07-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002430 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 940718000238 | 1994-07-18 | CERTIFICATE OF INCORPORATION | 1994-07-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
