| Name: | NEPTUNE PLACE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2007 (17 years ago) |
| Entity Number: | 3576713 |
| ZIP code: | 11701 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 347 Grand Central Ave, Amityville, NY, United States, 11701 |
Shares Details
Shares issued 5500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCY PELLEGRINO | Chief Executive Officer | 347 GRAND CENTRAL AVE, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 347 Grand Central Ave, Amityville, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| LUCY PELLEGRINO | Agent | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 347 GRAND CENTRAL AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 5500, Par value: 0 |
| 2024-04-09 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 5500, Par value: 0 |
| 2009-11-20 | 2024-12-13 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2007-10-05 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 5500, Par value: 0 |
| 2007-10-05 | 2024-12-13 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Registered Agent) |
| 2007-10-05 | 2024-12-13 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213003410 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 171010006552 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006435 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006422 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111116002853 | 2011-11-16 | BIENNIAL STATEMENT | 2011-10-01 |
| 091120002633 | 2009-11-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005000203 | 2007-10-05 | CERTIFICATE OF INCORPORATION | 2007-10-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
