| Name: | 477 MERRICK ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1996 (29 years ago) |
| Entity Number: | 2045432 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 734 FRANKLIN AVE, Suite 176, GARDEN CITY, NY, United States, 11530 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEITH LEVENSON | Chief Executive Officer | 734 FRANKLIN AVE, SUITE 176, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 734 FRANKLIN AVE, SUITE 176, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 734 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-07-25 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-07-25 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2024-07-25 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-25 | 2024-07-25 | Address | 734 FRANKLIN AVE, SUITE 176, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 734 FRANKLIN AVE, SUITE 176, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 734 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-07-25 | Address | 734 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-25 | Address | 734 FRANKLIN AVE, SUITE 176, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725000001 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 230725004548 | 2023-07-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-25 |
| 230724003358 | 2023-07-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 040824002576 | 2004-08-24 | BIENNIAL STATEMENT | 2004-07-01 |
| 960703000661 | 1996-07-03 | CERTIFICATE OF INCORPORATION | 1996-07-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
