| Name: | B2W REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Entity Number: | 3193422 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 POLLY DR, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 POLLY DR, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| STEPHEN BONASERA | Chief Executive Officer | 6 THREE POND RD, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-07 | 2016-02-16 | Address | 48 MT PLEASANT RD, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2007-05-07 | 2009-04-14 | Address | 12 PLLY DR, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2005-04-20 | 2007-05-07 | Address | 48 MT. PLEASANT ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190416060556 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 160216006346 | 2016-02-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426002093 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415002863 | 2011-04-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002159 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002284 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050420000002 | 2005-04-20 | CERTIFICATE OF INCORPORATION | 2005-04-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
