| Name: | PORT ROYAL OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1983 (41 years ago) |
| Entity Number: | 812418 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 55 NEWTOWN LANE STE 2, 55 NEWTOWN LA, STE 2, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 16 NAVY ROAD, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 6500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES KELLY | Chief Executive Officer | 4 BEAU LANE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| PORT ROYAL OWNERS CORP. | DOS Process Agent | 55 NEWTOWN LANE STE 2, 55 NEWTOWN LA, STE 2, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-23 | 2016-10-24 | Address | C/O DUNE MANAGEMENT, 55 NEWTOWN LA, STE 2, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2002-01-30 | 2015-06-23 | Address | 29 W. LAKE RD., AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2002-01-30 | 2015-06-23 | Address | NAVY ROAD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2002-01-30 | 2015-06-23 | Address | PO BOX 2096, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2000-02-18 | 2002-01-30 | Address | NAVY ROAD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2000-02-18 | 2002-01-30 | Address | C/O THE BURRELL GROUP, LTD., 12 WEST 55TH STREET, STE 4A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-02-18 | 2002-01-30 | Address | P.O. BOX 2096, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1998-01-12 | 2000-02-18 | Address | NAVY ROAD, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1998-01-12 | 2000-02-18 | Address | PO BOX 2096, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1998-01-12 | 2000-02-18 | Address | 401 BROADWAY, SUITE 1703, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024006174 | 2016-10-24 | BIENNIAL STATEMENT | 2015-12-01 |
| 150623002022 | 2015-06-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 020130002064 | 2002-01-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 000218002000 | 2000-02-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 980112002270 | 1998-01-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 951002002029 | 1995-10-02 | BIENNIAL STATEMENT | 1993-12-01 |
| B057979-3 | 1984-01-12 | CERTIFICATE OF AMENDMENT | 1984-01-12 |
| B046138-5 | 1983-12-06 | CERTIFICATE OF INCORPORATION | 1983-12-06 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
