| Name: | CORPORATE DRIVE REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1995 (30 years ago) |
| Entity Number: | 1951007 |
| ZIP code: | 11749 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749 |
| Principal Address: | 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG STOWELL | Chief Executive Officer | 130 CORPORATE DRIVE, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| TSUNIS GASPARIS LLP | DOS Process Agent | 2929 EXPRESSWAY DRIVE NORTH, SUITE 103, ISLANDIA, NY, United States, 11749 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2010-02-08 | 2023-08-01 | Address | 2929 EXPRESSWAY DRIVE NORTH, ISLANDIA, NY, 11749, USA (Type of address: Service of Process) |
| 1999-10-25 | 2010-02-08 | Address | 801 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1999-10-25 | 2023-08-01 | Address | 130 CORPORATE DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 1999-10-25 | Address | 44X W JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1997-08-19 | 1999-10-25 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1997-08-19 | 1999-10-25 | Address | 2 HILLSIDE AVE, WILLISTON PARK, NY, 11594, USA (Type of address: Service of Process) |
| 1995-08-25 | 1997-08-19 | Address | TWO HILLSIDE AVENUE, BUILDING F, WILLISTON PARK, NY, 11594, USA (Type of address: Service of Process) |
| 1995-08-25 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005797 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210826000929 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190802060834 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007235 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 131213002104 | 2013-12-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110811002132 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 100208000351 | 2010-02-08 | CERTIFICATE OF CHANGE | 2010-02-08 |
| 090805002228 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003435 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 051004003208 | 2005-10-04 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 25 Feb 2025
Sources: New York Secretary of State
