| Name: | 644 MOTOR REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1981 (44 years ago) |
| Entity Number: | 693268 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 644 MOTOR PARKWAY, Hauppauge, NY, United States, 11788 |
| Principal Address: | 644 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO BUA | Chief Executive Officer | 644 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| 644 MOTOR REALTY CORP. | DOS Process Agent | 644 MOTOR PARKWAY, Hauppauge, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-08 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-04-16 | 2021-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-04-16 | 1999-06-09 | Address | 644 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220612000461 | 2022-06-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 110426002578 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002555 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070711002763 | 2007-07-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050524002600 | 2005-05-24 | BIENNIAL STATEMENT | 2005-04-01 |
| 030428002465 | 2003-04-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010503002394 | 2001-05-03 | BIENNIAL STATEMENT | 2001-04-01 |
| 990609002482 | 1999-06-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 000044007961 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921203002193 | 1992-12-03 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
