| Name: | FLYING POINT ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2005 (19 years ago) |
| Entity Number: | 3297674 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 67 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LANCE NILL | Chief Executive Officer | 67 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| LANCE NILL | DOS Process Agent | 67 MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2022-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-01-29 | 2010-03-19 | Address | 67 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2008-01-29 | 2010-03-19 | Address | 67 MARUNER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2008-01-29 | 2010-03-19 | Address | 67 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2005-12-27 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-27 | 2008-01-29 | Address | LANCE NILL, 167 MARINER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100319002878 | 2010-03-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 080129002545 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 051227000755 | 2005-12-27 | CERTIFICATE OF INCORPORATION | 2005-12-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
