| Name: | LETERNEL PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2002 (23 years ago) |
| Entity Number: | 2763388 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 109-13 FRANKLIN AVE., BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Principal Address: | 109-13 FRANKLIN AVE, BROOKLYN, NY, United States, 11205 |
| Principal Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LETERNEL PROPERTIES CORP. | DOS Process Agent | 109-13 FRANKLIN AVE., BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| JEAN LAGUERRE | Chief Executive Officer | 109-13 FRANKLIN AVE, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-08 | 2020-05-15 | Address | 109-13 FRANKLIN AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2012-08-07 | 2014-09-08 | Address | 1143 EAST 42ND STREET, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2012-08-07 | 2014-09-08 | Address | 1143 EAST 42ND STREET, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 2012-08-07 | 2014-09-08 | Address | 1143 EAST 42ND STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2006-05-19 | 2012-08-07 | Address | 1143 E 42ND ST, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 2004-07-19 | 2012-08-07 | Address | 1143 E 42ND ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer) |
| 2004-07-19 | 2012-08-07 | Address | 1143 E 42ND ST, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2004-07-19 | 2006-05-19 | Address | 1143 EAST 42ND ST, BROOKLYN, NY, 11210, USA (Type of address: Principal Executive Office) |
| 2002-05-06 | 2004-07-19 | Address | 109-13 FRANKLIN AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200515060236 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006972 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 161122006195 | 2016-11-22 | BIENNIAL STATEMENT | 2016-05-01 |
| 140908006090 | 2014-09-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120807002915 | 2012-08-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100811002823 | 2010-08-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080625002003 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519003297 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040719002319 | 2004-07-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020506000488 | 2002-05-06 | CERTIFICATE OF INCORPORATION | 2002-05-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
