| Name: | PIERMONT PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1998 (26 years ago) |
| Entity Number: | 2324722 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 865 Merrick Ave., Suite 50N, Westbury, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
| Principal Address: | 865 MERRICK AVE, STE 50N, WESTBURY, NY, United States, 11590 |
| Principal Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERMONT PROPERTIES, INC. | DOS Process Agent | 865 Merrick Ave., Suite 50N, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GREY | Chief Executive Officer | PO BOX 338, GARDEN CITY, NY, United States, 11530 |
| Number | Type | End date |
|---|---|---|
| 31GR0917676 | CORPORATE BROKER | 2025-03-12 |
| 109900080 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | PO BOX 338, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2021-08-11 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-02 | 2023-02-24 | Address | 865 MERRICK AVE STE 50N, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2007-01-19 | 2023-02-24 | Address | PO BOX 338, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2007-01-19 | 2020-12-02 | Address | 865 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2003-03-05 | 2007-01-19 | Address | 420 E. 72ND ST., #5L, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-03-05 | 2007-01-19 | Address | 445 NORTHERN BLVD., SUITE 21, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1998-12-14 | 2007-01-19 | Address | 445 NORTHERN BLVD., SUITE 21, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1998-12-14 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224001595 | 2023-02-24 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061291 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181205006322 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006673 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006579 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107007371 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002174 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081114003228 | 2008-11-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 070119002418 | 2007-01-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050222002297 | 2005-02-22 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
