| Name: | NEPTUNE PLACE PROPERTIES HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) |
| Entity Number: | 5108252 |
| ZIP code: | 11701 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 347 Grand Central Ave, Amityville, NY, United States, 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 347 Grand Central Ave, Amityville, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| LUCY PELLEGRINO | Chief Executive Officer | 347 GRAND CENTRAL AVE, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-03-05 | Address | 347 GRAND CENTRAL AVE, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-05 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2023-03-09 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2025-03-05 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-08 | 2022-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-03 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-24 | 2023-03-09 | Address | 120 NEPTUNE PLACE, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305004777 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 230309004425 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 211103001731 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 170324000379 | 2017-03-24 | CERTIFICATE OF INCORPORATION | 2017-03-24 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
