| Name: | 1909 ROUTE 112 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2003 (22 years ago) |
| Entity Number: | 2878653 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN SMITH | Chief Executive Officer | 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JOHN CASHEL | DOS Process Agent | 50 GILPIN AVENUE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-14 | 2024-11-14 | Address | 50 GILPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-02-07 | 2024-11-14 | Address | 50 GILPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-02-07 | 2024-11-14 | Address | 50 GILPIN AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2003-03-07 | 2018-02-07 | Address | 11 OXFORD DRIVE, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 2003-03-07 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241114003534 | 2024-11-14 | BIENNIAL STATEMENT | 2024-11-14 |
| 180207002017 | 2018-02-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 030307000473 | 2003-03-07 | CERTIFICATE OF INCORPORATION | 2003-03-07 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
