| Name: | 1148 WILLIS AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2006 (18 years ago) |
| Entity Number: | 3442353 |
| ZIP code: | 11793 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1228 Wantagh Avenue, Suite 202, Wantagh, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER COAN | Chief Executive Officer | 1228 WANTAGH AVENUE, SUITE 202, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1228 Wantagh Avenue, Suite 202, Wantagh, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 500 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 1228 WANTAGH AVENUE, SUITE 202, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-27 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-27 | 2023-09-27 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-09-27 | Address | 500 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2024-11-18 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2024-11-18 | Address | 500 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2024-11-18 | Address | 100 N CENTRE AVENUE, SUITE 303, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241118004319 | 2024-11-18 | BIENNIAL STATEMENT | 2024-11-18 |
| 230927004201 | 2023-09-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 210819000013 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 081208003181 | 2008-12-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 061128000389 | 2006-11-28 | CERTIFICATE OF INCORPORATION | 2006-11-28 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
