| Name: | 68 OLD COUNTRY ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2000 (24 years ago) |
| Entity Number: | 2585364 |
| ZIP code: | 11977 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 68 OLD COUNTRY ROAD, WESTHAMPTON, NY, United States, 11977 |
| Principal Address: | 68 OLD COUNTRY RD, WESTHAMPTON, NY, United States, 11977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JOHN F. WATERMAN | DOS Process Agent | 68 OLD COUNTRY ROAD, WESTHAMPTON, NY, United States, 11977 |
| Name | Role | Address |
|---|---|---|
| JOHN F WATERMAN | Chief Executive Officer | 68 OLD COUNTRY RD, WESTHAMPTON, NY, United States, 11977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-13 | 2016-12-06 | Address | 78 OLD COUNTRY RD, WESTHAMPTON, NY, 11977, USA (Type of address: Chief Executive Officer) |
| 2002-12-13 | 2016-12-06 | Address | 78 OLD COUNTRY RD, WESTHAMPTON, NY, 11977, USA (Type of address: Principal Executive Office) |
| 2000-12-19 | 2016-12-06 | Address | 78 OLD COUNTRY ROAD, WESTHAMPTON, NY, 11977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161206006332 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210006252 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218002050 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 090116002076 | 2009-01-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002235 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002063 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021213002637 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219000588 | 2000-12-19 | CERTIFICATE OF INCORPORATION | 2000-12-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
