| Name: | ESTATE PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1973 (52 years ago) |
| Entity Number: | 258846 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: | |
| Principal Address: | C/O PECK, 30 LEPRECHAUN DRIVE, MILLINGTON, NJ, United States, 07946 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 290000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILBUR F. BURT III | Chief Executive Officer | 146 WEST BACON ST, PLAINVILLE, NY, United States, 02762 |
| Name | Role | Address |
|---|---|---|
| C/O SCHOEMAN UPDIKE & KAUFMAN LLP | DOS Process Agent | 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2011-05-24 | Address | ATTN: S. CARB, 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0006, USA (Type of address: Service of Process) |
| 2006-08-03 | 2011-03-09 | Address | 118 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-05-12 | 2011-05-24 | Address | 118 E 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1997-05-12 | Address | 18 MINNETURKA RD, FT LAUDERDALE, FL, 33308, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 2011-05-24 | Address | C/O PECK, 118 EAST 60TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1989-10-12 | 1989-10-12 | Shares | Share type: PAR VALUE, Number of shares: 290000, Par value: 1 |
| 1989-10-12 | 1989-10-12 | Shares | Share type: PAR VALUE, Number of shares: 50910, Par value: 50 |
| 1988-05-17 | 1988-05-17 | Shares | Share type: PAR VALUE, Number of shares: 290000, Par value: 1 |
| 1988-05-17 | 1988-05-17 | Shares | Share type: PAR VALUE, Number of shares: 57688, Par value: 50 |
| 1988-05-17 | 1989-10-12 | Shares | Share type: PAR VALUE, Number of shares: 290000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140210065 | 2014-02-10 | ASSUMED NAME CORP INITIAL FILING | 2014-02-10 |
| 110524002714 | 2011-05-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 110309000972 | 2011-03-09 | CERTIFICATE OF CHANGE | 2011-03-09 |
| 090512002916 | 2009-05-12 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002882 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 060803000524 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 050527002279 | 2005-05-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002238 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002401 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990428002406 | 1999-04-28 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
