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NEW 165 SOUTH UNION ROAD, INC.

Company Details

Name: NEW 165 SOUTH UNION ROAD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 1979 (45 years ago)
Entity Number: 573806
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, United States, 02458
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ADAM D. PORTNOY (PRESIDENT) Chief Executive Officer TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, United States, 02458

History

Start date End date Type Value
2023-12-21 2023-12-21 Address TWO NEWTON PLACE,, 255 WASHINGTON STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address TWO NEWTON PLACE, 255 WASHINGTON STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2019-08-28 2023-12-21 Address TWO NEWTON PLACE,, 255 WASHINGTON STREET, NEWTON, MA, 02458, USA (Type of address: Chief Executive Officer)
2018-04-12 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-04-12 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-14 2018-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2018-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2019-08-28 Address CRYSTAL LAKE ROAD, EATON, NH, 03832, USA (Type of address: Principal Executive Office)
1993-06-18 2019-08-28 Address P.O. BOX 150, EATON, NH, 03832, USA (Type of address: Chief Executive Officer)
1993-06-18 1999-09-20 Address 1 CRYSTAL LAKE ROAD, EATON, NH, 03832, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231221001651 2023-12-21 BIENNIAL STATEMENT 2023-12-21
210826000819 2021-08-26 BIENNIAL STATEMENT 2021-08-26
20191231040 2019-12-31 ASSUMED NAME LLC INITIAL FILING 2019-12-31
190828002005 2019-08-28 BIENNIAL STATEMENT 2019-08-01
180412000375 2018-04-12 CERTIFICATE OF CHANGE 2018-04-12
010815002436 2001-08-15 BIENNIAL STATEMENT 2001-08-01
991014000970 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
990920002101 1999-09-20 BIENNIAL STATEMENT 1999-08-01
970819002646 1997-08-19 BIENNIAL STATEMENT 1997-08-01
000053005339 1993-10-13 BIENNIAL STATEMENT 1993-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State