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PRIVATE PROPERTIES INC.

Company Details

Name: PRIVATE PROPERTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1987 (38 years ago)
Entity Number: 1148724
ZIP code: 33496
County: Nassau
Place of Formation: New York
Address: 5858 WINDSOR TERRACE, BOCA RATON, FL, United States, 33496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5858 WINDSOR TERRACE, BOCA RATON, FL, United States, 33496

Chief Executive Officer

Name Role Address
PETER WOLFF Chief Executive Officer 5858 WINDSOR TERRACE, BOCA RATON, FL, United States, 33496

History

Start date End date Type Value
2001-02-27 2003-02-12 Address 4074 N.W. 60TH CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Principal Executive Office)
2001-02-27 2003-02-12 Address 4074 N.W. 60TH CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer)
2001-02-27 2003-02-12 Address 4074 N.W. 60TH CIRCLE, BOCA RATON, FL, 33496, USA (Type of address: Service of Process)
1997-02-19 2001-02-27 Address 74 RIVIERA DR SOUTH, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
1993-02-25 2001-02-27 Address 74 RIVIERA DR SOUTH, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
1993-02-25 2001-02-27 Address 74 RIVIERA DR SOUTH, MASSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office)
1987-02-27 1997-02-19 Address 74 RIVIERA DR. SOUTH, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090205003069 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070222002436 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050309002694 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030212002770 2003-02-12 BIENNIAL STATEMENT 2003-02-01
010227002676 2001-02-27 BIENNIAL STATEMENT 2001-02-01
990209002721 1999-02-09 BIENNIAL STATEMENT 1999-02-01
970219002666 1997-02-19 BIENNIAL STATEMENT 1997-02-01
930225002459 1993-02-25 BIENNIAL STATEMENT 1993-02-01
B463415-3 1987-02-27 CERTIFICATE OF INCORPORATION 1987-02-27

Date of last update: 15 Nov 2024

Sources: New York Secretary of State