PROPERTIES & EQUITIES INTERNATIONAL LTD.

Company Details

Name:	PROPERTIES & EQUITIES INTERNATIONAL LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 1986 (39 years ago)
Entity Number:	1049189
County:	Queens
Place of Formation:	New York
Address:	555 FIFTH AVE, 14TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	555 FIFTH AVE, 14TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
S. AHUJA	Chief Executive Officer	555 FIFTH AVE, FL 14, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	555 FIFTH AVE, FL 14, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21	2024-01-02	Address	555 FIFTH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-12-21	2023-12-21	Address	555 FIFTH AVE, FL 14, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-01-02	Address	555 FIFTH AVE, FL 14, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-01-29	2023-12-21	Address	555 FIFTH AVE, FL 14, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-01-12	2023-12-21	Address	555 FIFTH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-01-12	2008-01-29	Address	555 FIFTH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-02-07	2004-01-12	Address	555 FIFTH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-02-07	2004-01-12	Address	555 FIFTH AVE, 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-01-25	2004-01-12	Address	555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-09-07	2000-02-07	Address	127 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-09-07	2000-02-07	Address	127 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-09-07	1999-01-25	Address	127 EAST 59TH STREET, ROOM 201, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-01-09	1994-09-07	Address	78-27 37TH AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1986-01-09	2023-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240102001346	2024-01-02	BIENNIAL STATEMENT	2024-01-02
231221003310	2023-12-21	BIENNIAL STATEMENT	2023-12-21
200102060447	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102007577	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104008222	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140122006250	2014-01-22	BIENNIAL STATEMENT	2014-01-01
120228002154	2012-02-28	BIENNIAL STATEMENT	2012-01-01
100122002108	2010-01-22	BIENNIAL STATEMENT	2010-01-01
080129002282	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060203003173	2006-02-03	BIENNIAL STATEMENT	2006-01-01
040112002460	2004-01-12	BIENNIAL STATEMENT	2004-01-01
020104002623	2002-01-04	BIENNIAL STATEMENT	2002-01-01
000207002405	2000-02-07	BIENNIAL STATEMENT	2000-01-01
990125000376	1999-01-25	CERTIFICATE OF CHANGE	1999-01-25
980122002857	1998-01-22	BIENNIAL STATEMENT	1998-01-01
940907002034	1994-09-07	BIENNIAL STATEMENT	1994-01-01
B308781-4	1986-01-09	CERTIFICATE OF INCORPORATION	1986-01-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State