| Name: | AI PROPERTIES AND DEVELOPMENTS (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2002 (22 years ago) |
| Entity Number: | 2781296 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 232 WEST 44TH ST, 1 MEZZANINE, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AFRICA ISRAEL USA | DOS Process Agent | 232 WEST 44TH ST, 1 MEZZANINE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| AVRAHAM NOVOGROCKI | Chief Executive Officer | 232 WEST 44TH ST, 1 MEZZANINE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-07 | 2013-06-25 | Address | 229 W 43RD ST, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2013-06-25 | Address | 229 W 43RD ST, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-10-07 | 2010-07-07 | Address | 229 W 43RD ST, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2013-06-25 | Address | ATTN LEGAL COUNSEL, 229 W 43RD ST 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-06-21 | 2008-10-07 | Address | 575 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-06-21 | 2008-10-07 | Address | 575 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-07-14 | 2006-06-21 | Address | 488 MADISON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-07-14 | 2008-10-07 | Address | KAPLAN 3A, HERZELIN, 00000, ISR (Type of address: Chief Executive Officer) |
| 2002-06-20 | 2006-06-21 | Address | 488 MADISON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001000668 | 2014-10-01 | CERTIFICATE OF MERGER | 2014-10-01 |
| 130625002263 | 2013-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100707002371 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 081007002901 | 2008-10-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060621003205 | 2006-06-21 | BIENNIAL STATEMENT | 2006-06-01 |
| 040714002271 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620000787 | 2002-06-20 | CERTIFICATE OF INCORPORATION | 2002-06-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
