| Name: | WILLISTON PARK SERVICE STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1981 (43 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 704454 |
| ZIP code: | 11596 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 41 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLISTON PARK SERVICE STATION 401(K) PLAN | 2009 | 112587868 | 2010-08-11 | WILLISTON PARK SERVICE STATION | 5 | |||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112587868 |
| Plan administrator’s name | WILLISTON PARK SERVICE STATION |
| Plan administrator’s address | 41 HILLSIDE AVENUE, WILLISTON PARK, NY, 115962304 |
| Administrator’s telephone number | 5164567088 |
Number of participants as of the end of the plan year
| Active participants | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-11 |
| Name of individual signing | GARY LAMOUNTAIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| GARY LAMOUNTAIN | Chief Executive Officer | 41 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-30 | 2025-01-29 | Address | 41 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 1993-12-07 | 2025-01-29 | Address | 41 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1993-03-12 | 2006-01-30 | Address | 41 HILLSIDE AVE, WILLISTON PARK, NY, 11596, 2304, USA (Type of address: Chief Executive Officer) |
| 1993-03-12 | 2006-01-30 | Address | 6 CORAL COVE, E. NORWICH, NY, 11732, USA (Type of address: Principal Executive Office) |
| 1981-12-11 | 1993-12-07 | Address | 41 HILLSIDE AVE., WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 1981-12-11 | 2025-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129000054 | 2025-01-22 | CERTIFICATE OF PAYMENT OF TAXES | 2025-01-22 |
| DP-2246004 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131231002322 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002643 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 080122002037 | 2008-01-22 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002318 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002355 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002580 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106002379 | 2000-01-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 980106002656 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7176997309 | 2020-04-30 | 0235 | PPP | 41 HILLSIDE AVE, WILLISTON PARK, NY, 11596-2304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
