| Name: | 545 ALGONQUIN ROAD MM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2018 (7 years ago) |
| Entity Number: | 5336853 |
| ZIP code: | 11516 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 438 Central Avenue, 2nd Floor Front, CEDARHURST, NY, United States, 11516 |
| Principal Address: | 438 Central Avenue, 2nd Floor Front, Cedarhurst, NY, United States, 11516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADRIAN HAAS | DOS Process Agent | 438 Central Avenue, 2nd Floor Front, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| ADRIAN HAAS | Chief Executive Officer | 438 CENTRAL AVENUE, 2ND FLOOR FRONT, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-07 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-07 | 2025-03-11 | Address | 466 CENTRAL AVENUE, 2ND FLOOR, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311004514 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 180607000324 | 2018-06-07 | CERTIFICATE OF AMENDMENT | 2018-06-07 |
| 180507010566 | 2018-05-07 | CERTIFICATE OF INCORPORATION | 2018-05-07 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
