| Name: | 49 HEMPSTEAD TURNPIKE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1980 (45 years ago) |
| Entity Number: | 621455 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 185 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE SHERMAN | Chief Executive Officer | 742 LONGACRE AVENUE, WOODMERE, NY, United States, 11598 |
| Name | Role | Address |
|---|---|---|
| WEISBERG MOLE KRANTZ & GOLDFARB LLP | DOS Process Agent | 185 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 5748 WATERFORD, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2024-04-03 | 2024-04-03 | Address | 742 LONGACRE AVENUE, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2013-06-28 | 2024-04-03 | Address | 80 CROSSWAYS PARK DR WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2013-06-28 | 2024-04-03 | Address | 5748 WATERFORD, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 2008-12-01 | 2013-06-28 | Address | % SHALIK MORRIS & COMPANY LLP, 7001 BRUSH HOLLOW RD., WESTBURY, NY, 11590, 1743, USA (Type of address: Service of Process) |
| 1980-04-15 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-04-15 | 2008-12-01 | Address | 600 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403001662 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220922001627 | 2022-09-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 140724002259 | 2014-07-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 130628002234 | 2013-06-28 | BIENNIAL STATEMENT | 2012-04-01 |
| 081201000183 | 2008-12-01 | CERTIFICATE OF CHANGE | 2008-12-01 |
| A660552-4 | 1980-04-15 | CERTIFICATE OF INCORPORATION | 1980-04-15 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
