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SERLS PRIME PROPERTIES, INC.

Headquarter

Company Details

Name: SERLS PRIME PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 1993 (31 years ago) (Companies founded in July 1993)
Date of dissolution: 31 Dec 2021
Entity Number: 1745726
ZIP code: 12540 (Companies in Dutchess, 12540)
County: Dutchess
Place of Formation: New York
Address: 1100 ROUTE 55, SUITE 301, LAGRANGEVILLE, NY, United States, 12540

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SERLS PRIME PROPERTIES, INC. 0752114 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SERLS PRIME PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141763456 2023-04-30 SERLS PRIME PROPERTIES INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058730
Plan sponsor’s address 1100 ROUTE 55, STE 301, LAGRANGEVILLE, NY, 125405050

Signature of
Role Plan administrator
Date 2023-04-30
Name of individual signing WAYNE E SAUER
SERLS PRIME PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141763456 2022-05-18 SERLS PRIME PROPERTIES INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058730
Plan sponsor’s address 1100 ROUTE 55, STE 301, LAGRANGEVILLE, NY, 125405050

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing WAYNE SAUER
SERLS PRIME PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141763456 2021-05-18 SERLS PRIME PROPERTIES INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058730
Plan sponsor’s address 1100 ROUTE 55 STE 301, LAGRANGEVILLE, NY, 125405050

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing WAYNE SAUER
SERLS PRIME PROPERTIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141763456 2020-07-01 SERLS PRIME PROPERTIES INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058730
Plan sponsor’s address 1100 ROUTE 55 STE 301, LAGRANGE TOWNSHIP, NY, 12540

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing WAYNE SAUER
SERLS PRIME PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2018 141763456 2019-07-16 SERLS PRIME PROPERTIES INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058730
Plan sponsor’s address 1100 ROUTE 55 STE 301 POB 37, LAGRANGE TOWNSHIP, NY, 12540

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing WAYNE SAUER
SERLS PRIME PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2017 141763456 2018-07-23 SERLS PRIME PROPERTIES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058730
Plan sponsor’s address 1100 ROUTE 55 STE 301 POB 37, LAGRANGE TOWNSHIP, NY, 12540

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing STEVEN DOMBER
SERLS PRIME PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2016 141763456 2017-07-17 SERLS PRIME PROPERTIES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058730
Plan sponsor’s address 1100 ROUTE 55 STE 301 POB 37, LAGRANGE TOWNSHIP, NY, 12540

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing WAYNE SAUER
SERLS PRIME PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2015 141763456 2016-07-27 SERLS PRIME PROPERTIES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8454731650
Plan sponsor’s address 1100 ROUTE 55 STE 301 POB 37, LAGRANGE TOWNSHIP, NY, 12540

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing WAYNE E SAUER
SERLS PRIME PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2014 141763456 2015-05-27 SERLS PRIME PROPERTIES INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8459058796
Plan sponsor’s address 1100 ROUTE 55 STE 301 POB 37, LAGRANGEVILLE, NY, 12540

Signature of
Role Plan administrator
Date 2015-05-27
Name of individual signing PETER GEERTZ
SERLS PRIME PROPERTIES INC 401 K PROFIT SHARING PLAN TRUST 2013 141763456 2014-05-06 SERLS PRIME PROPERTIES INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531110
Sponsor’s telephone number 8452230761
Plan sponsor’s address BHHS HUDSON VALLEY PROPERTIES, 2537 ROUTE 52, HOPEWELL JUNCTION, NY, 125330000

Signature of
Role Plan administrator
Date 2014-05-06
Name of individual signing PETER GEERTZ

Chief Executive Officer

Name Role Address
STEVEN DOMBER Chief Executive Officer 1100 ROUTE 55, SUITE 301, LAGRANGEVILLE, NY, United States, 12540

DOS Process Agent

Name Role Address
SERLS PRIME PROPERTIES, INC. DOS Process Agent 1100 ROUTE 55, SUITE 301, LAGRANGEVILLE, NY, United States, 12540

History

Start date End date Type Value
2015-07-01 2018-12-27 Address 1100 ROUTE 55, SUITE 301, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
2011-07-29 2015-07-01 Address 2537 ROUTE 52 / SUITE 1, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2011-07-29 2015-07-01 Address 2537 ROUTE 52 / SUITE 1, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office)
2011-07-29 2015-07-01 Address 2537 ROUTE 52 / SUITE 1, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)
2005-09-26 2011-07-29 Address 2537 RTE 52, STE 10, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Principal Executive Office)
2005-09-26 2011-07-29 Address 2537 RTE 52, STE 10, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)
2005-09-26 2011-07-29 Address 2537 RTE 52, STE 10, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
1996-02-13 2005-09-26 Address LEXINGTON PARK, ROUTE 55, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
1996-02-13 2005-09-26 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1996-02-13 2005-09-26 Address P.O. BOX 37, RT 55 @ LEXINGTON PARK, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211229001887 2021-12-29 CERTIFICATE OF MERGER 2021-12-31
190822060281 2019-08-22 BIENNIAL STATEMENT 2019-07-01
181227006140 2018-12-27 BIENNIAL STATEMENT 2017-07-01
150701006684 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130722006422 2013-07-22 BIENNIAL STATEMENT 2013-07-01
110729002143 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090812002540 2009-08-12 BIENNIAL STATEMENT 2009-07-01
070717002516 2007-07-17 BIENNIAL STATEMENT 2007-07-01
060412001024 2006-04-12 CERTIFICATE OF MERGER 2006-04-12
050926002700 2005-09-26 BIENNIAL STATEMENT 2005-07-01

Related by officers

STEVEN DOMBER

TITUSVILLE ESTATES LLC LILAC DEVELOPMENT CORPORATION KETCHAMTOWN DEVELOPMENT CORP.

Related by address

1100 ROUTE 55, SUITE 301, LAGRANGEVILLE, NY, United States, 12540

DS BEACON PROPERTIES LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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