| Name: | 28 MIDDLE NECK ROAD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2012 (13 years ago) |
| Entity Number: | 4264848 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, 10TH FL, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 28 MIDDLE NECK ROAD INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, 10TH FL, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| REUVEN RUBINOV | Chief Executive Officer | 1 ROCKEFELLER PLAZA, 10TH FL, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 1 ROCKEFELLER PLAZA, 10TH FL, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 185-08 80 DRIVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2014-09-18 | 2024-09-30 | Address | 185-08 80 DRIVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2014-09-18 | 2024-09-30 | Address | 184-42 ABERDEEN RD, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2012-06-28 | 2014-09-18 | Address | 95-20 63RD ROAD STE #P, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2012-06-28 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930018296 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 221121002181 | 2022-11-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 160711006450 | 2016-07-11 | BIENNIAL STATEMENT | 2016-06-01 |
| 140918006136 | 2014-09-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120628000654 | 2012-06-28 | CERTIFICATE OF INCORPORATION | 2012-07-02 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
