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THE KISLAK COMPANY, INC.

Company Details

Name: THE KISLAK COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2007 (18 years ago)
Entity Number: 3491690
ZIP code: 10528
County: Orange
Place of Formation: New Jersey
Principal Address: 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, United States, 07095
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JASON PUCCI Chief Executive Officer 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, United States, 07095

Licenses

Number Type End date
10311201797 CORPORATE BROKER 2026-03-18
109933804 REAL ESTATE PRINCIPAL OFFICE No data
41BO1041566 REAL ESTATE SALESPERSON 2024-11-08
10401335956 REAL ESTATE SALESPERSON 2025-10-22
41WE0902599 REAL ESTATE SALESPERSON 2025-11-09

History

Start date End date Type Value
2023-03-21 2023-03-21 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-21 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-01 2023-03-01 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-21 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-21 Address 600 Mamaroneck Avenue #400, Suite 300, Harrison, FL, 33016, USA (Type of address: Service of Process)
2023-02-14 2023-03-01 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-03-01 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-14 2023-03-01 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-25 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-11 2023-02-14 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230321001826 2023-03-20 CERTIFICATE OF CHANGE BY ENTITY 2023-03-20
230301003882 2023-03-01 BIENNIAL STATEMENT 2023-03-01
230214002525 2022-06-06 CERTIFICATE OF CHANGE BY ENTITY 2022-06-06
210325060197 2021-03-25 BIENNIAL STATEMENT 2021-03-01
190311002046 2019-03-11 BIENNIAL STATEMENT 2019-03-01
140923000739 2014-09-23 CERTIFICATE OF CHANGE 2014-09-23
140416000210 2014-04-16 ERRONEOUS ENTRY 2014-04-16
DP-2050889 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
110401002223 2011-04-01 BIENNIAL STATEMENT 2011-03-01
100128002292 2010-01-28 BIENNIAL STATEMENT 2009-03-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State