| Name: | 54075 MAIN ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 May 2013 (12 years ago) |
| Entity Number: | 4399929 |
| ZIP code: | 11545 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 30 Glen Head Road, Suite A, Glen Head, NY, United States, 11545 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 30 Glen Head Road, Suite A, Glen Head, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-31 | Address | 30 Glen Head Road, Suite A, Glen Head, NY, 11545, USA (Type of address: Service of Process) |
| 2023-01-06 | 2024-12-26 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2023-01-06 | 2024-12-26 | Address | 112 GLEN STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2013-05-07 | 2023-01-06 | Address | 88 ARKAY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2013-05-07 | 2023-01-06 | Address | 54075 MAIN ROAD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231003333 | 2024-12-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-31 |
| 241226002240 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 230106002552 | 2023-01-05 | CERTIFICATE OF AMENDMENT | 2023-01-05 |
| 220503000627 | 2022-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 130717001165 | 2013-07-17 | CERTIFICATE OF PUBLICATION | 2013-07-17 |
| 130507000811 | 2013-05-07 | ARTICLES OF ORGANIZATION | 2013-05-07 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
