| Name: | 419 COUNTY ROAD 39 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2007 (17 years ago) |
| Entity Number: | 3566286 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | LYLE PIKE, 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 134 MARINER DRIVE, SOUTHAMTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYLE PIKE | Chief Executive Officer | 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LYLE PIKE, 134 MARINER DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-02 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-07 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190904060452 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006114 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006492 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006211 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002014 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090824002266 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911000444 | 2007-09-11 | CERTIFICATE OF INCORPORATION | 2007-09-11 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
