| Name: | 609 MONTAUK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1999 (25 years ago) |
| Entity Number: | 2442752 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 609 MONTAUK HIGHWAY, LINDENHURST, NY, United States, 11757 |
| Principal Address: | 34 RULAND ROAD, SELDEN, NY, United States, 11784 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 609 MONTAUK HIGHWAY, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| WILLIAM PETROPOULOS | Chief Executive Officer | 609 MONTAUK HIGHWAY, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 609 MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2025-04-01 | Address | 609 MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-11-23 | 2025-04-01 | Address | 609 MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047779 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 120113002855 | 2012-01-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091127002300 | 2009-11-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002333 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002096 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 991123000054 | 1999-11-23 | CERTIFICATE OF INCORPORATION | 1999-11-23 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
