PROPERTIES & PROPERTIES LIMITED

Company Details

Name:	PROPERTIES & PROPERTIES LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 1984 (41 years ago)
Entity Number:	907288
County:	New York
Place of Formation:	Delaware
Address:	555 5TH AVE, 14TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Chief Executive Officer

Name	Role	Address
S AHUJA	Chief Executive Officer	555 5TH AVE, 14TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
PROPERTIES & PROPERTIES LTD	DOS Process Agent	555 5TH AVE, 14TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-04-01	Address	555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-12-21	2023-12-21	Address	555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-04-01	Address	555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-04-29	2023-12-21	Address	555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-04-29	2023-12-21	Address	555 5TH AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-05-25	2004-04-29	Address	555 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-05-25	2004-04-29	Address	555 FIFTH AVE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-01-28	2004-04-29	Address	555 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-01-26	2000-05-25	Address	127 E 59 ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-26	2000-05-25	Address	127 E 59 ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1984-04-05	1999-01-28	Address	127 E. 59TH ST., SUITE 201, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401040468	2024-04-01	BIENNIAL STATEMENT	2024-04-01
231221003435	2023-12-21	BIENNIAL STATEMENT	2023-12-21
200401061475	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180403007776	2018-04-03	BIENNIAL STATEMENT	2018-04-01
160401006797	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140401006446	2014-04-01	BIENNIAL STATEMENT	2014-04-01
120524002187	2012-05-24	BIENNIAL STATEMENT	2012-04-01
100421003612	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080627002435	2008-06-27	BIENNIAL STATEMENT	2008-04-01
060420002739	2006-04-20	BIENNIAL STATEMENT	2006-04-01
040429002367	2004-04-29	BIENNIAL STATEMENT	2004-04-01
020415002248	2002-04-15	BIENNIAL STATEMENT	2002-04-01
000525002669	2000-05-25	BIENNIAL STATEMENT	2000-04-01
990128000632	1999-01-28	CERTIFICATE OF CHANGE	1999-01-28
980513002417	1998-05-13	BIENNIAL STATEMENT	1998-04-01
960501002478	1996-05-01	BIENNIAL STATEMENT	1996-04-01
000045001560	1993-09-02	BIENNIAL STATEMENT	1993-04-01
930126002743	1993-01-26	BIENNIAL STATEMENT	1992-04-01
B087785-4	1984-04-05	APPLICATION OF AUTHORITY	1984-04-05

Date of last update: 28 Oct 2024

Sources: New York Secretary of State