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115 JOHNSON STREET INC.

115 JOHNSON STREET INC.

Company Details

Name:	115 JOHNSON STREET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jul 1994 (30 years ago)
Entity Number:	1839901
ZIP code:	10309
County:	Richmond
Place of Formation:	New York
Address:	45 MARBLE LOOP, A, STATEN ISLAND, NY, United States, 10309
Principal Address:	45 A MARBLE LOOP, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300S0II0XTKPUY880

1839901

US-NY

GENERAL

ACTIVE

1994-07-27

Addresses

Legal	45 MARBLE LOOP, NEW YORK, US-NY, US, 10309
Headquarters	45 A Marble Loop, New York, US-NY, US, 10309

Registration details

Registration Date	2014-04-03
Last Update	2023-12-27
Status	LAPSED
Next Renewal	2023-12-27
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1839901

DOS Process Agent

Name	Role	Address
115 JOHNSON STREET INC.	DOS Process Agent	45 MARBLE LOOP, A, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name	Role	Address
RAYMOND MASUCCI	Chief Executive Officer	45 A MARBLE LOOP, STATEN ISLAND, NY, United States, 10309

History

Start date	End date	Type	Value
2024-05-22	2024-05-22	Address	45 A MARBLE LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2020-08-07	2024-05-22	Address	45 MARBLE LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2016-07-06	2024-05-22	Address	45 A MARBLE LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2016-07-06	2020-08-07	Address	45 MARBLE LOOP, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2012-08-01	2016-07-06	Address	101 TYRELLAN AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
2012-08-01	2016-07-06	Address	101 TYRELLAN AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2012-08-01	2016-07-06	Address	101 TYRELLAN AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2008-07-31	2012-08-01	Address	3902 AMBOY RD, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
2008-07-31	2012-08-01	Address	3902 AMBOY RD, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office)
2008-07-31	2012-08-01	Address	3902 AMBOY RD, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2004-09-02	2008-07-31	Address	99 HOOK RD, BAYONNE, NJ, 07002, USA (Type of address: Principal Executive Office)
2004-09-02	2008-07-31	Address	C/O RPM WAREHOUSE INC, 99 HOOK RD SECTION 3, BAYONNE, NJ, 07002, USA (Type of address: Service of Process)
2004-09-02	2008-07-31	Address	99 HOOK RD, BAYONNE, NJ, 07002, USA (Type of address: Chief Executive Officer)
1994-10-26	2004-09-02	Address	% 115 JOHNSON STREET, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1994-07-28	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-07-28	1994-10-26	Address	115 JOHNSON AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240522004086	2024-05-22	BIENNIAL STATEMENT	2024-05-22
200807060096	2020-08-07	BIENNIAL STATEMENT	2020-07-01
200109060203	2020-01-09	BIENNIAL STATEMENT	2018-07-01
160706006510	2016-07-06	BIENNIAL STATEMENT	2016-07-01
120801006245	2012-08-01	BIENNIAL STATEMENT	2012-07-01
100809002272	2010-08-09	BIENNIAL STATEMENT	2010-07-01
080731003011	2008-07-31	BIENNIAL STATEMENT	2008-07-01
040902002748	2004-09-02	BIENNIAL STATEMENT	2004-07-01
941026000408	1994-10-26	CERTIFICATE OF CHANGE	1994-10-26
940728000370	1994-07-28	CERTIFICATE OF INCORPORATION	1994-07-28

Date of last update: 04 Jan 2025

Sources: New York Secretary of State