| Name: | 125 MINEOLA AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1999 (26 years ago) |
| Entity Number: | 2339018 |
| ZIP code: | 11385 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
| Principal Address: | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONSTANTINE G. KOSTE | Agent | 125 MINEOLA AVENUE, SUITE 108, ROSLYN HEIGHTS, NY, 11577 |
| Name | Role | Address |
|---|---|---|
| PETER CASTELLANA, JR | Chief Executive Officer | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 47-05 Metropolitan Ave, Ridgewood, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2025-01-06 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2025-01-06 | Address | 125 MINEOLA AVENUE, SUITE 108, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent) |
| 2024-03-04 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-04 | 2025-01-06 | Address | 47-05 Metropolitan Ave, Ridgewood, NY, 11385, USA (Type of address: Service of Process) |
| 2024-03-04 | 2024-03-04 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2024-03-04 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2021-03-29 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2015-01-14 | 2017-01-17 | Address | 47-05 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2009-01-30 | 2015-01-14 | Address | 47-05 METROPOOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106003519 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 240304003105 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 210329060165 | 2021-03-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060785 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006554 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006955 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 110425002490 | 2011-04-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090130002795 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070220002464 | 2007-02-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 050301002177 | 2005-03-01 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
