THURCON PROPERTIES LTD.

Company Details

Name:	THURCON PROPERTIES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 1973 (51 years ago) (Companies founded in August 1973)
Entity Number:	267774
ZIP code:	10018 (Companies in Nassau, 10018)
County:	Nassau
Place of Formation:	New York
Address:	1375 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address:	1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1375 BROADWAY, NEW YORK, NY, United States, 10018

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRAD THURMAN	Chief Executive Officer	1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018

Licenses

Number	Type	End date
10311207395	CORPORATE BROKER	2025-11-20
109908667	REAL ESTATE PRINCIPAL OFFICE	No data
10401308297	REAL ESTATE SALESPERSON	2025-09-25

History

Start date	End date	Type	Value
2024-08-13	2024-08-13	Address	49 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-13	Address	1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-05-20	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-22	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-07	2022-11-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-02	2022-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-24	2024-08-13	Address	49 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-01-24	2024-08-13	Address	49 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-08-25	2013-01-24	Address	2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office)
1997-08-25	2013-01-24	Address	2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1997-08-25	2013-01-24	Address	2700 GRAND AVE., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
1986-01-24	2005-09-15	Address	110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1986-01-24	1997-08-25	Address	2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process)
1973-08-07	1986-01-24	Address	150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1973-08-07	2022-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240813001519	2024-08-13	BIENNIAL STATEMENT	2024-08-13
190909060552	2019-09-09	BIENNIAL STATEMENT	2019-08-01
170906006623	2017-09-06	BIENNIAL STATEMENT	2017-08-01
150828006176	2015-08-28	BIENNIAL STATEMENT	2015-08-01
130930002156	2013-09-30	BIENNIAL STATEMENT	2013-08-01
130124002125	2013-01-24	BIENNIAL STATEMENT	2011-08-01
050915002264	2005-09-15	BIENNIAL STATEMENT	2005-08-01
050915000859	2005-09-15	CERTIFICATE OF CHANGE	2005-09-15
010820002286	2001-08-20	BIENNIAL STATEMENT	2001-08-01
990903002265	1999-09-03	BIENNIAL STATEMENT	1999-08-01
C273263-2	1999-04-26	ASSUMED NAME CORP INITIAL FILING	1999-04-26
970825002142	1997-08-25	BIENNIAL STATEMENT	1997-08-01
B314055-2	1986-01-24	CERTIFICATE OF AMENDMENT	1986-01-24
A90849-5	1973-08-07	CERTIFICATE OF INCORPORATION	1973-08-07

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-5104	Office of Administrative Trials and Hearings	Issued	Barred by CPLR	2009-12-18	No data	No data	Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 17 Nov 2024

Sources: New York Secretary of State