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35 COMMERCE ROAD CORP.

Headquarter

Company Details

Name: 35 COMMERCE ROAD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 1945 (79 years ago)
Entity Number: 57117
ZIP code: 10601
County: Nassau
Place of Formation: New York
Address: 1 N LEXINGTON AVE, 15TH FL, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MITCHELL J BAKER DOS Process Agent 1 N LEXINGTON AVE, 15TH FL, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
LEE PEARL Chief Executive Officer C/O MITCHELL J BAKER, 1 N LEXINGTON AVE 15TH FL, WHITE PLAINS, NY, United States, 10601

Links between entities

Type:
Headquarter of
Company Number:
0008856
State:
CONNECTICUT

History

Start date End date Type Value
1993-04-07 1997-12-03 Address 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1993-04-07 1997-12-03 Address 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1993-04-07 1997-12-03 Address 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1988-06-13 1993-04-07 Address 701 WESTCHESTER AVENUE, SUITE 3A1, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
1979-01-04 1988-06-13 Address 63 LAWRENCE AVE., LAWRENCE, NY, 11559, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000113002183 2000-01-13 BIENNIAL STATEMENT 1999-12-01
971203002044 1997-12-03 BIENNIAL STATEMENT 1997-12-01
940314002891 1994-03-14 BIENNIAL STATEMENT 1993-12-01
930407002123 1993-04-07 BIENNIAL STATEMENT 1992-12-01
B651116-3 1988-06-13 CERTIFICATE OF AMENDMENT 1988-06-13

Date of last update: 19 Mar 2025

Sources: New York Secretary of State