| Name: | 941 CARMANS ROAD TENANT - SUITE 925A INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2020 (4 years ago) |
| Entity Number: | 5900047 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 451 1ST AVE, MASSAPEQUA PARK, NY, United States, 11762 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN SMOLIN | Chief Executive Officer | 451 1ST AVE, MASSAPEQUA PARK, NY, United States, 11762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-18 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2020-12-18 | 2024-04-17 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-12-18 | 2024-04-17 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417003440 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 221228001558 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 210407000163 | 2021-04-07 | CERTIFICATE OF AMENDMENT | 2021-04-07 |
| 210406000462 | 2021-04-06 | CERTIFICATE OF AMENDMENT | 2021-04-06 |
| 201218010218 | 2020-12-18 | CERTIFICATE OF INCORPORATION | 2020-12-18 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
