2643 COLONIAL CORP.
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| Name: | 2643 COLONIAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2003 (22 years ago) |
| Entity Number: | 2865791 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1976 NORSHON RD, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1976 NORSHON RD, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| DANIEL LUFT | Chief Executive Officer | 1976 NORSHON RD, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-21 | 2011-03-07 | Address | 1976 NORSHON RD, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2005-03-09 | 2007-02-21 | Address | 2643 COLONIAL AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2007-02-21 | Address | 2643 COLONIAL AVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2003-02-04 | 2007-02-21 | Address | 2643 COLONIAL AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110307002399 | 2011-03-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 070221003037 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002305 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204000982 | 2003-02-04 | CERTIFICATE OF INCORPORATION | 2003-02-04 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State