| Name: | MONTAUK AMITYVILLE REALTY ILS GAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2004 (21 years ago) |
| Entity Number: | 3091318 |
| ZIP code: | 33624 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11373 BROOKGREEN DR, TAMPA, FL, United States, 33624 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHANDI HALABI | DOS Process Agent | 11373 BROOKGREEN DR, TAMPA, FL, United States, 33624 |
| Name | Role | Address |
|---|---|---|
| GHANDI HALABI | Chief Executive Officer | 11373 BROOKGREEN DR, TAMPA, FL, United States, 33624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-24 | 2017-06-09 | Address | 318 MONTAUK HWY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2008-09-24 | 2017-06-09 | Address | 318 MONTAUK HWY, AMITYVILLE, NY, 11701, USA (Type of address: Principal Executive Office) |
| 2004-08-17 | 2017-06-09 | Address | 318 MONTAUK HIGHWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170609002040 | 2017-06-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 160504000230 | 2016-05-04 | ANNULMENT OF DISSOLUTION | 2016-05-04 |
| 160504000240 | 2016-05-04 | CERTIFICATE OF AMENDMENT | 2016-05-04 |
| DP-2112416 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080924002186 | 2008-09-24 | BIENNIAL STATEMENT | 2008-08-01 |
| 040817000223 | 2004-08-17 | CERTIFICATE OF INCORPORATION | 2004-08-17 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3188095001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
