| Name: | POSITIVE REAL ESTATE CONCEPTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2000 (25 years ago) (Companies founded in February 2000) |
| Entity Number: | 2471766 |
| ZIP code: | 10589 (Companies in Westchester, 10589) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 293 Route 100, Suite 207, Somers, NY, United States, 10589 |
| Principal Address: | 293 Route 100, Suite 207, SOMERS, NY, United States, 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POSITIVE REAL ESTATE CONCEPTS CORPORATION | 0802549 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| POSITIVE REAL ESTATE CONCEPTS CORPORATION | DOS Process Agent | 293 Route 100, Suite 207, Somers, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| JOHN J PIAZZA | Chief Executive Officer | 293 ROUTE 100, SUITE 207, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 293 ROUTE 100, SUITE 207, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 249 ROUTE 202, 3 HERITAGE 202 CENTER, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 293 ROUTE 100, SUITE 207, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-02-01 | Address | 249 ROUTE 202, 3 HERITAGE 202 CENTER, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-27 | 2024-02-01 | Address | 293 Route 100, Suite 207, Somers, NY, 10589, USA (Type of address: Service of Process) |
| 2023-10-27 | 2024-02-01 | Address | 293 ROUTE 100, SUITE 207, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 249 ROUTE 202, 3 HERITAGE 202 CENTER, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2023-10-27 | Address | 249 ROUTE 202, 3 HERITAGE 202 CENTER, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2023-10-27 | Address | 12 SUSAN ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201041992 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231027000519 | 2023-10-27 | BIENNIAL STATEMENT | 2022-02-01 |
| 200303061626 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 120516003094 | 2012-05-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100420002324 | 2010-04-20 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002440 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060302002463 | 2006-03-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130003162 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002486 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000209000579 | 2000-02-09 | CERTIFICATE OF INCORPORATION | 2000-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
