CONSOLIDATED PROPERTIES INC.

Company Details

Name:	CONSOLIDATED PROPERTIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 1984 (41 years ago)
Entity Number:	893246
County:	Queens
Place of Formation:	New York
Address:	555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
S. AHUJA	Chief Executive Officer	555 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	555 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21	2024-02-01	Address	555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-12-21	2023-12-21	Address	555 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-02-01	Address	555 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-03-18	2023-12-21	Address	555 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-02-19	2023-12-21	Address	555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-02-19	2010-03-18	Address	555 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-03-13	2004-02-19	Address	555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-03-13	2004-02-19	Address	555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-01-27	2004-02-19	Address	555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-09-06	2000-03-13	Address	127 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-09-06	2000-03-13	Address	127 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-09-06	1999-01-27	Address	127 EAST 59TH STREET, ROOM 201, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1984-02-07	1994-09-06	Address	78-27 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1984-02-07	2023-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240201042992	2024-02-01	BIENNIAL STATEMENT	2024-02-01
231221003469	2023-12-21	BIENNIAL STATEMENT	2023-12-21
200203063456	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201007701	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007058	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140205006470	2014-02-05	BIENNIAL STATEMENT	2014-02-01
120321002936	2012-03-21	BIENNIAL STATEMENT	2012-02-01
100318002343	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080221003362	2008-02-21	BIENNIAL STATEMENT	2008-02-01
060303002858	2006-03-03	BIENNIAL STATEMENT	2006-02-01
040219002639	2004-02-19	BIENNIAL STATEMENT	2004-02-01
020204002568	2002-02-04	BIENNIAL STATEMENT	2002-02-01
000313002335	2000-03-13	BIENNIAL STATEMENT	2000-02-01
990127000206	1999-01-27	CERTIFICATE OF CHANGE	1999-01-27
980212002011	1998-02-12	BIENNIAL STATEMENT	1998-02-01
940906002042	1994-09-06	BIENNIAL STATEMENT	1994-02-01
B066958-4	1984-02-07	CERTIFICATE OF INCORPORATION	1984-02-07

Date of last update: 28 Oct 2024

Sources: New York Secretary of State