| Name: | COURTLANDT CORNERS II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2008 (16 years ago) |
| Entity Number: | 3686247 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1550927 | PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010-6033 | PHIPPS HOUSES, 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010-6033 | 212-243-9090 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-178841 |
| Filing date | 2012-05-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY, 13TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 902 BROADWAY, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-06-27 | 2024-06-21 | Address | 902 BROADWAY, 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-24 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-12-05 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2011-12-05 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2010-08-27 | 2016-06-27 | Address | PHIPPS HOUSES, 902 BROADWAY 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2010-08-27 | 2016-06-27 | Address | PHIPPS HOUSES, 902 BROADWAY 13TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-06-18 | 2011-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2008-06-18 | 2014-07-24 | Address | 902 BROADWAY, 13TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621001820 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220719001921 | 2022-07-19 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060400 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180620006057 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 160627006212 | 2016-06-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 140724000369 | 2014-07-24 | CERTIFICATE OF CHANGE | 2014-07-24 |
| 120724003036 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 111205000831 | 2011-12-05 | CERTIFICATE OF AMENDMENT | 2011-12-05 |
| 100827002062 | 2010-08-27 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618000861 | 2008-06-18 | CERTIFICATE OF INCORPORATION | 2008-06-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
