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CUSTOM EUROPEAN IMPORTS, INC.

Headquarter

Company Details

Name: CUSTOM EUROPEAN IMPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2011 (13 years ago)
Entity Number: 4141687
ZIP code: 10974
County: Rockland
Place of Formation: New York
Address: 100 STERLING MINE RD., SLOATSBURG, NY, United States, 10974
Principal Address: 46 MILVAL LN, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CUSTOM EUROPEAN IMPORTS, INC., CONNECTICUT 1320503 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008YMJE7FXKKZS60 4141687 US-NY GENERAL ACTIVE 2011-09-13

Addresses

Legal 100 STERLING MINE RD, SLOATSBURG, US-NY, US, 10974
Headquarters 100 Sterling Mine Road, Sloatsburg, US-NY, US, 10974

Registration details

Registration Date 2016-02-19
Last Update 2024-07-11
Status LAPSED
Next Renewal 2024-07-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4141687

Chief Executive Officer

Name Role Address
MARTIN LICHTMAN Chief Executive Officer 46 MILVAL LN, HIGHLAND MILLS, NY, United States, 10930

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 STERLING MINE RD., SLOATSBURG, NY, United States, 10974

History

Start date End date Type Value
2024-09-23 2024-09-23 Address 46 MILVAL LN, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2015-03-25 2024-09-23 Address 46 MILVAL LN, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2011-09-14 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-14 2024-09-23 Address 100 STERLING MINE RD., SLOATSBURG, NY, 10974, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240923003821 2024-09-23 BIENNIAL STATEMENT 2024-09-23
190903063169 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190314060425 2019-03-14 BIENNIAL STATEMENT 2017-09-01
150325006017 2015-03-25 BIENNIAL STATEMENT 2013-09-01
110914000203 2011-09-14 CERTIFICATE OF INCORPORATION 2011-09-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State