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1016 PROPERTIES, INC.

Company Details

Name: 1016 PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1958 (66 years ago)
Entity Number: 113585
County: New York
Place of Formation: New York
Address: DOUGLAS ELLIMAN PROPERTY MANAGEMENT, C/O COMPLIANCE DEPT - 909THIRD AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 3RD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 0

Share Par Value 34070

Type CAP

Chief Executive Officer

Name Role Address
JOHN GALBRAITH Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022

Agent

Name Role Address
KREISEL COMPANY, INC. Agent 331 MADISON AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent DOUGLAS ELLIMAN PROPERTY MANAGEMENT, C/O COMPLIANCE DEPT - 909THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-10-03 2024-10-03 Address C/O DOUGLAS ELLIMAN, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-03 2024-10-03 Address C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Shares Share type: PAR VALUE, Number of shares: 34570, Par value: 1
2023-08-01 2024-10-03 Shares Share type: PAR VALUE, Number of shares: 34570, Par value: 1
2020-10-07 2024-10-03 Address C/O DOUGLAS ELLIMAN, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-10-20 2020-10-07 Address C/O DOUGLAS ELLIMAN, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-10-31 2024-10-03 Address COMPLIANCE DEPT, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-10-31 2016-10-20 Address C/O DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-10-30 2014-10-31 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-10-27 2012-10-30 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241003001753 2024-10-03 BIENNIAL STATEMENT 2024-10-03
221005000667 2022-10-05 BIENNIAL STATEMENT 2022-10-01
201007060519 2020-10-07 BIENNIAL STATEMENT 2020-10-01
181023002043 2018-10-23 BIENNIAL STATEMENT 2018-10-01
161020002039 2016-10-20 BIENNIAL STATEMENT 2016-10-01
141031002081 2014-10-31 BIENNIAL STATEMENT 2014-10-01
121030002320 2012-10-30 BIENNIAL STATEMENT 2012-10-01
101027002857 2010-10-27 BIENNIAL STATEMENT 2010-10-01
081010002539 2008-10-10 BIENNIAL STATEMENT 2008-10-01
080611000527 2008-06-11 CERTIFICATE OF AMENDMENT 2008-06-11

Date of last update: 30 Oct 2024

Sources: New York Secretary of State