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REDFLOWER PROPERTIES CORP.

Company Details

Name: REDFLOWER PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1982 (42 years ago)
Entity Number: 807372
County: Suffolk
Place of Formation: New York
Address: 485 LEXINGTON AVE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 155 WEST 68 ST APT 2CD, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DONALD P PERRY C/O PHILLIPS NIZER LLP DOS Process Agent 485 LEXINGTON AVE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JOYCE R WEIDENAAR Chief Executive Officer 155 WEST 68 ST APT 22CD, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 155 WEST 68 ST APT 22CD, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-11-17 2024-11-01 Address 14 E 60TH STREET / SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-11-24 2024-11-01 Address 666 FIFTH AVE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
2007-10-25 2008-11-24 Address 14 E 60TH STREET / SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-10-25 2010-11-17 Address 14 E 60TH STREET / SUITE 1200, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1982-11-29 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-11-29 2007-10-25 Address NURNBERG, 680 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101038854 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230118000762 2023-01-18 BIENNIAL STATEMENT 2022-11-01
101117002648 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081124002592 2008-11-24 BIENNIAL STATEMENT 2008-11-01
071128000103 2007-11-28 CERTIFICATE OF AMENDMENT 2007-11-28
071025002532 2007-10-25 BIENNIAL STATEMENT 2006-11-01
A924568-4 1982-11-29 CERTIFICATE OF INCORPORATION 1982-11-29

Date of last update: 29 Oct 2024

Sources: New York Secretary of State