| Name: | 257 USHERS ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2006 (18 years ago) |
| Entity Number: | 3429457 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1 FAIRCHILD SQUARE, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 257 USHERS ROAD, INC. | DOS Process Agent | 1 FAIRCHILD SQUARE, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| MARK J REKUCKI | Chief Executive Officer | 1 FAIRCHILD SQUARE, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 1 FAIRCHILD SQUARE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2024-08-07 | Address | 1 FAIRCHILD SQUARE, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2024-08-07 | Address | 1 FAIRCHILD SQUARE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2015-11-30 | 2016-10-06 | Address | 5 LONGKILL ROAD, SUTIE 1, BALLSTON SPA, NY, 12019, USA (Type of address: Chief Executive Officer) |
| 2015-11-30 | 2016-10-06 | Address | 5 LONGKILL ROAD, SUITE 1, BALLSTON SPA, NY, 12019, USA (Type of address: Principal Executive Office) |
| 2015-09-28 | 2016-10-06 | Address | 5 LONGKILL ROAD, SUITE 1, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process) |
| 2006-10-26 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-26 | 2015-09-28 | Address | 158 HIGH ROCK AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807000291 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 181022006333 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006175 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 151130002020 | 2015-11-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 150928000405 | 2015-09-28 | CERTIFICATE OF CHANGE | 2015-09-28 |
| 070503000298 | 2007-05-03 | CERTIFICATE OF AMENDMENT | 2007-05-03 |
| 061026000364 | 2006-10-26 | CERTIFICATE OF INCORPORATION | 2006-10-26 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
