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COMPLETE PROPERTIES, INC.

Company Details

Name: COMPLETE PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1993 (32 years ago)
Entity Number: 1726870
County: New York
Place of Formation: New York
Address: 254 S MAIN STREET, SOUTHAMPTON, NY, United States, 11968
Address ZIP Code: 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COMPLETE PROPERTIES, INC. DOS Process Agent 254 S MAIN STREET, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name Role Address
LANA DE GEORGE Chief Executive Officer 254 S MAIN STREET, SOUTHAMPTON, NY, United States, 11968

History

Start date End date Type Value
1997-11-19 2017-05-02 Address 128 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-11-19 2017-05-02 Address 128 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-11-19 2017-05-02 Address 128 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-05-14 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-05-14 1997-11-19 Address 345 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170502006241 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150501006103 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130508006641 2013-05-08 BIENNIAL STATEMENT 2013-05-01
120613002940 2012-06-13 BIENNIAL STATEMENT 2011-05-01
030505002382 2003-05-05 BIENNIAL STATEMENT 2003-05-01
010606002214 2001-06-06 BIENNIAL STATEMENT 2001-05-01
990621002617 1999-06-21 BIENNIAL STATEMENT 1999-05-01
971119002611 1997-11-19 BIENNIAL STATEMENT 1997-05-01
930514000237 1993-05-14 CERTIFICATE OF INCORPORATION 1993-05-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State