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79 BHR CORP.

Company Details

Name: 79 BHR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1980 (45 years ago)
Entity Number: 608590
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 2016 MIDLANE SOUTH, MUTTONTOWN, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRED PASSARELLA Chief Executive Officer 2016 MIDLANE SOUTH, MUTTONTOWN, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2016 MIDLANE SOUTH, MUTTONTOWN, NY, United States, 11791

History

Start date End date Type Value
2014-01-21 2014-04-04 Address PO BOX 1327, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2004-02-10 2014-04-04 Address 79 BERRY HILL ROAD, SYOSSET, NY, 11791, 2624, USA (Type of address: Principal Executive Office)
2004-02-10 2014-04-04 Address 79 BERRY HILL ROAD, SYOSSET, NY, 11791, 2624, USA (Type of address: Chief Executive Officer)
1994-03-01 2014-01-21 Address 79 BERRY HILL ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1993-03-10 2004-02-10 Address 79 BERRY HILL ROAD, SYOSSET, NY, 11771, 2624, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140404002060 2014-04-04 BIENNIAL STATEMENT 2014-02-01
140121000973 2014-01-21 CERTIFICATE OF CHANGE 2014-01-21
130118000303 2013-01-18 CERTIFICATE OF AMENDMENT 2013-01-18
120314002293 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100303002922 2010-03-03 BIENNIAL STATEMENT 2010-02-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State