| Name: | DEAN - PAUL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1989 (35 years ago) |
| Entity Number: | 1359769 |
| ZIP code: | 10168 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2225 N Scottsdale Road, SCOTTSDALE, AZ, United States, 85257 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DEAN GRAZIOSI | Chief Executive Officer | 2225 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, United States, 85257 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 2225 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 7531 E 2ND ST, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-03-04 | 2023-06-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-04-12 | 2021-03-04 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-09-11 | 2017-04-12 | Address | 7531 E 2ND ST, SCOTTSDALE, AZ, 85251, USA (Type of address: Service of Process) |
| 2015-09-11 | 2023-06-02 | Address | 7531 E 2ND ST, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2015-09-11 | 2019-06-06 | Address | 7531 E 2ND ST, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office) |
| 2009-03-10 | 2015-09-11 | Address | P.O. BOX 452, MARLBORO, NY, 12542, USA (Type of address: Service of Process) |
| 1999-06-28 | 2015-09-11 | Address | PO BOX 734 1104 RTE 9W, MARLBORO, NY, 12542, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001481 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210708002641 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 210304000473 | 2021-03-04 | CERTIFICATE OF CHANGE | 2021-03-04 |
| 190606060584 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170626006114 | 2017-06-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 170412000373 | 2017-04-12 | CERTIFICATE OF CHANGE | 2017-04-12 |
| 150911002013 | 2015-09-11 | BIENNIAL STATEMENT | 2015-06-01 |
| 090310000813 | 2009-03-10 | CERTIFICATE OF CHANGE | 2009-03-10 |
| 070803002158 | 2007-08-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050822002143 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
