| Name: | 108-122 NEW SOUTH ROAD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 1996 (29 years ago) |
| Entity Number: | 2005138 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 108 NEW SOUTH RD, STE A, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY CALMENSON | Chief Executive Officer | 108 NEW SOUTH RD, STE A, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 NEW SOUTH RD, STE A, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-03 | 2014-06-12 | Address | 108 NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2000-03-03 | 2014-06-12 | Address | 108 NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2014-06-12 | Address | 108 NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1998-02-02 | 2000-03-03 | Address | 108A NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1998-02-02 | 2000-03-03 | Address | 108A NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1998-02-02 | 2000-03-03 | Address | 108A NEW SOUTH RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1996-02-29 | 1998-02-02 | Address | 112 NEW SOUTH ROAD, HICKSVILLE, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140612002064 | 2014-06-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002027 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100317002319 | 2010-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002190 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308002604 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040922000826 | 2004-09-22 | CERTIFICATE OF AMENDMENT | 2004-09-22 |
| 040820002174 | 2004-08-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002295 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 010719000834 | 2001-07-19 | CERTIFICATE OF AMENDMENT | 2001-07-19 |
| 010329000781 | 2001-03-29 | CERTIFICATE OF AMENDMENT | 2001-03-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
