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CAESAR'S PROPERTIES, INC.

Company Details

Name: CAESAR'S PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1999 (25 years ago) (Companies founded in September 1999)
Entity Number: 2418998
ZIP code: 10075 (Companies in New York, 10075)
County: New York
Place of Formation: New York
Address: 40 East 78th Street, APT 15E, NEW YORK, NY, United States, 10075

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
MICHEL DISTEL Agent 40 EAST 78TH STREET, NEW YORK, NY, 10075

DOS Process Agent

Name Role Address
MICHEL DISTEL DOS Process Agent 40 East 78th Street, APT 15E, NEW YORK, NY, United States, 10075

Chief Executive Officer

Name Role Address
MICHEL DISTEL- Chief Executive Officer 40 EAST 78TH STREET, APT 15E, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 40 EAST 78TH STREET, APT 15E, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-08 Address 40 East 78th Street, APT 15E, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2024-02-27 2024-02-08 Address 40 EAST 70TH STREET,, APT 10G, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 40 EAST 78TH STREET, APT 15E, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2024-01-25 2024-02-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2018-11-27 2024-02-27 Address 40 EAST 70TH STREET,, APT 10G, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2018-11-27 2024-02-27 Address 40 EAST 78TH STREET,, APT 10G, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-02-23 2018-11-27 Address 40 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2001-09-18 2018-11-27 Address C/O STANLEY I. DEUTSCH, 156 W. 56TH ST., STE. 1101, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-09-18 2006-02-23 Address 156 W. 56TH ST, SUITE 1101, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240208001785 2024-02-08 BIENNIAL STATEMENT 2024-02-08
240227000812 2024-01-25 CERTIFICATE OF CHANGE BY ENTITY 2024-01-25
181127002063 2018-11-27 BIENNIAL STATEMENT 2017-09-01
060223000015 2006-02-23 CERTIFICATE OF CHANGE 2006-02-23
051219000274 2005-12-19 ERRONEOUS ENTRY 2005-12-19
DP-1641819 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
010918002150 2001-09-18 BIENNIAL STATEMENT 2001-09-01
991116000891 1999-11-16 CERTIFICATE OF MERGER 1999-11-16
990915000552 1999-09-15 CERTIFICATE OF INCORPORATION 1999-09-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State