| Name: | 491-93 HEMPSTEAD TPKE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1997 (27 years ago) |
| Entity Number: | 2177111 |
| ZIP code: | 11746 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 SEWARD DRIVE, DIX HILLS, NY, United States, 11746 |
| Principal Address: | C/O LEEDS 11 SEWARD DRIVE, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENATE LEEDS | DOS Process Agent | 11 SEWARD DRIVE, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| RENATE LEEDS | Chief Executive Officer | 11 SEWARD DRIVE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-22 | 2017-07-13 | Address | 1160 E JERICH TPKE SUITE 14, HUNTINGTON STATION, NY, 11743, USA (Type of address: Service of Process) |
| 2006-03-15 | 2009-10-22 | Address | 1160 E JERICH TPKE SUITE 14, HUNTINGTON STATION, NY, 11743, USA (Type of address: Service of Process) |
| 1999-11-30 | 2017-07-13 | Address | 491-493 HEMPSTEAD TPKE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2017-07-13 | Address | 491-493 HEMPSTEAD TPKE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 1997-09-04 | 2006-03-15 | Address | 5 MELISSA LANE, OLD BETHPAGE, NY, 11804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905007909 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170713006042 | 2017-07-13 | BIENNIAL STATEMENT | 2015-09-01 |
| 110928002717 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 091022002404 | 2009-10-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 071001002464 | 2007-10-01 | BIENNIAL STATEMENT | 2007-09-01 |
| 060315002852 | 2006-03-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 031103002615 | 2003-11-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 991130002010 | 1999-11-30 | BIENNIAL STATEMENT | 1999-09-01 |
| 970904000073 | 1997-09-04 | CERTIFICATE OF INCORPORATION | 1997-09-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
