| Name: | 118 ROUTE 25 A HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2007 (18 years ago) |
| Entity Number: | 3497667 |
| ZIP code: | 11766 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 612, MT SINAI, NY, United States, 11766 |
| Principal Address: | 19 Avolet Court, MT SINAI, NY, United States, 11766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD J LAVALLE | Chief Executive Officer | 19 AVOLET COURT, MT SINAI, NY, United States, 11766 |
| Name | Role | Address |
|---|---|---|
| RICHARD J LAVALLE | DOS Process Agent | PO BOX 612, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | PO BOX 612, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-14 | Address | 19 AVOLET COURT, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2025-01-14 | Address | PO BOX 612, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2011-05-16 | 2025-01-14 | Address | PO BOX 612, MT SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2009-05-19 | 2011-05-16 | Address | PO BOX 612, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2009-05-19 | 2011-05-16 | Address | 9 EAGLES LANDING, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2007-03-30 | 2011-05-16 | Address | PO BOX 612, MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2007-03-30 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114003520 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 130522002224 | 2013-05-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110516002205 | 2011-05-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090519002405 | 2009-05-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330000881 | 2007-03-30 | CERTIFICATE OF INCORPORATION | 2007-03-30 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
