| Name: | PAUL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1977 (48 years ago) (Companies founded in May 1977) |
| Entity Number: | 435513 |
| ZIP code: | 10543 (Companies in Bronx, 10543) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O VERCO PROPERTIES LLC, ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A. VERNI | Chief Executive Officer | C/O VERCO PROPERTIES LLC, ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| PAUL PROPERTIES, INC. | DOS Process Agent | C/O VERCO PROPERTIES LLC, ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-17 | 2013-05-20 | Address | C/O VERCO PROPERTIES LLC, 530 EAST 234TH ST, BRONX, NY, 10470, 0266, USA (Type of address: Chief Executive Officer) |
| 2007-07-17 | 2013-05-20 | Address | C/O VERCO PROPERTIES LLC, 530 EAST 234TH ST, BRONX, NY, 10470, 0266, USA (Type of address: Principal Executive Office) |
| 2000-12-27 | 2013-05-20 | Address | 530 EAST 234TH ST., BRONX, NY, 10470, USA (Type of address: Service of Process) |
| 1996-07-15 | 2007-07-17 | Address | C/O VERCO MANAGEMENT INC, 530 EAST 234TH ST, BRONX, NY, 10470, 0266, USA (Type of address: Principal Executive Office) |
| 1996-07-15 | 2007-07-17 | Address | C/O VERCO MANAGEMENT INC, 530 EAST 234TH ST, BRONX, NY, 10470, 0266, USA (Type of address: Chief Executive Officer) |
| 1996-07-15 | 2000-12-27 | Address | C/O VERCO MANAGEMENT INC., 530 EAST 234TH ST, BRONX, NY, 10470, 0266, USA (Type of address: Service of Process) |
| 1977-05-24 | 1996-07-15 | Address | 655 E. 233 ST., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 1977-05-24 | 2000-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210510060552 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 201221060510 | 2020-12-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 190315060482 | 2019-03-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 130520006312 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002583 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 20101118031 | 2010-11-18 | ASSUMED NAME LLC INITIAL FILING | 2010-11-18 |
| 090422002994 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070717002352 | 2007-07-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002570 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002448 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
