| Name: | GREAT RIVER ROAD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1979 (45 years ago) |
| Date of dissolution: | 28 Feb 2019 |
| Entity Number: | 599175 |
| ZIP code: | 11967 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967 |
| Principal Address: | 100 ROSE EXECUTIVE BLVD, E YAPHANK, NY, United States, 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREAT RIVER ROAD CORP. | DOS Process Agent | 100 ROSE EXECUTIVE BLVD, EAST YAPHANK, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| LISA ROSE | Chief Executive Officer | 100 ROSE EXECUTIVE BLVD, E YAPHANK, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-17 | 2017-11-14 | Address | 100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, 11967, USA (Type of address: Service of Process) |
| 2009-08-06 | 2011-12-20 | Address | 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 1997-12-22 | 2011-12-20 | Address | 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1997-12-22 | Address | 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 2010-11-17 | Address | 72 CLARE ROSE BLVD, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 1992-12-28 | 2009-08-06 | Address | 267 GREAT RIVER ROAD, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 1979-12-31 | 1981-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-12-31 | 1992-12-28 | Address | 72 WEST AVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228000128 | 2019-02-28 | CERTIFICATE OF MERGER | 2019-02-28 |
| 171114006279 | 2017-11-14 | BIENNIAL STATEMENT | 2015-12-01 |
| 140804002127 | 2014-08-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002663 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 101117000366 | 2010-11-17 | CERTIFICATE OF CHANGE | 2010-11-17 |
| 091210002037 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 090806002216 | 2009-08-06 | BIENNIAL STATEMENT | 2007-12-01 |
| 051216002763 | 2005-12-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 011207002801 | 2001-12-07 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002169 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
