| Name: | GREAT OAK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2009 (15 years ago) |
| Entity Number: | 3872755 |
| ZIP code: | 32092 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1399 castle pines circle, SAINT AUGUSTINE, FL, United States, 32092 |
| Principal Address: | 4 GREAT OAK ROAD, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG ELLIS | Chief Executive Officer | 4 GREAT OAK ROAD, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| SUSAN ELLIS | Agent | 4 GREAT OAK ROAD, SAINT JAMES, NY, 11780 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1399 castle pines circle, SAINT AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-21 | 2022-07-08 | Address | 4 GREAT OAK ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2009-10-29 | 2021-11-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2009-10-29 | 2022-07-08 | Address | 4 GREAT OAK ROAD, SAINT JAMES, NY, 11780, USA (Type of address: Registered Agent) |
| 2009-10-29 | 2022-07-08 | Address | 4 GREAT OAK ROAD, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220708002905 | 2021-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-17 |
| 131031002447 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111021002650 | 2011-10-21 | BIENNIAL STATEMENT | 2011-10-01 |
| 091029000038 | 2009-10-29 | CERTIFICATE OF INCORPORATION | 2009-10-29 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
