INSOURCE EAST PROPERTIES, INC.

Headquarter

Company Details

Name:	INSOURCE EAST PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2014 (11 years ago)
Entity Number:	4508871
County:	Suffolk
Place of Formation:	New York
Address:	360 Motor Pkwy, Ste 200B, Hauppauge, NY, United States, 11788
Address ZIP Code:	11788
Principal Address:	360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code:	11788

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INSOURCE EAST PROPERTIES, INC.	000-337-293	Alabama
Headquarter of	INSOURCE EAST PROPERTIES, INC.	1178653	CONNECTICUT
Headquarter of	INSOURCE EAST PROPERTIES, INC.	0979471	KENTUCKY
Headquarter of	INSOURCE EAST PROPERTIES, INC.	CORP_70066033	ILLINOIS
Headquarter of	INSOURCE EAST PROPERTIES, INC.	69383567-4bd9-e411-b14d-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
ED O'HARA	Agent	360 MOTOR PKWY., STE 200B, HAUPPAUGE, NY, 11788

DOS Process Agent

Name	Role	Address
JOSEPH MASSARO	DOS Process Agent	360 Motor Pkwy, Ste 200B, Hauppauge, NY, United States, 11788

Chief Executive Officer

Name	Role	Address
JOSEPH MASSARO	Chief Executive Officer	360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, United States, 11788

History

Start date	End date	Type	Value
2024-01-17	2024-01-17	Address	360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-09-11	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-10-19	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-10-18	2023-10-19	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-11-16	2023-10-18	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-01-24	2022-11-16	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-11-17	2022-01-24	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2020-01-16	2024-01-17	Address	360 MOTOR PKWY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2016-05-24	2024-01-17	Address	360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2016-05-24	2020-01-16	Address	360 MOTOR PARKWAY, STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2014-01-06	2021-11-17	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2014-01-06	2024-01-17	Address	360 MOTOR PKWY., STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2014-01-06	2016-05-24	Address	360 MOTOR PKWY., STE 200B, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240117002958	2024-01-17	BIENNIAL STATEMENT	2024-01-17
220107002945	2022-01-07	BIENNIAL STATEMENT	2022-01-07
200116060250	2020-01-16	BIENNIAL STATEMENT	2020-01-01
180116006370	2018-01-16	BIENNIAL STATEMENT	2018-01-01
160524006160	2016-05-24	BIENNIAL STATEMENT	2016-01-01
140106010147	2014-01-06	CERTIFICATE OF INCORPORATION	2014-01-06

Date of last update: 06 Nov 2024

Sources: New York Secretary of State