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GREAT NECK CORPORATION

Company Details

Name: GREAT NECK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1978 (46 years ago)
Date of dissolution: 23 Feb 2004
Entity Number: 520758
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 565 FIFTH AVE, FOURTH ST, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT R DYSON Chief Executive Officer 565 FIFTH AVE, FOURTH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1996-12-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-10-19 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-10-19 1996-12-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-12-23 1996-12-10 Address 230 PARK AVE., SUITE 659, NEW YORK, NY, 10169, 0019, USA (Type of address: Chief Executive Officer)
1992-12-23 1996-12-10 Address 230 PARK AVE., SUITE 659, NEW YORK, NY, 10169, 0019, USA (Type of address: Principal Executive Office)
1986-02-05 1995-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-05 1995-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-11-10 1986-02-05 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-11-10 1986-02-05 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20180315039 2018-03-15 ASSUMED NAME LLC INITIAL FILING 2018-03-15
040223000590 2004-02-23 CERTIFICATE OF TERMINATION 2004-02-23
021029002522 2002-10-29 BIENNIAL STATEMENT 2002-11-01
981117002058 1998-11-17 BIENNIAL STATEMENT 1998-11-01
970414001642 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
961210002420 1996-12-10 BIENNIAL STATEMENT 1996-11-01
951019000427 1995-10-19 CERTIFICATE OF CHANGE 1995-10-19
931129002061 1993-11-29 BIENNIAL STATEMENT 1993-11-01
921223002128 1992-12-23 BIENNIAL STATEMENT 1992-11-01
C162239-2 1990-07-13 CERTIFICATE OF AMENDMENT 1990-07-13

Date of last update: 07 Jan 2025

Sources: New York Secretary of State