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R & S PROPERTIES CORP.

Company Details

Name: R & S PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1960 (64 years ago)
Entity Number: 134011
ZIP code: 10016
County: Kings
Place of Formation: New York
Address: C/O ROSSINIS, 108 EAST 38TH ST, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROMANO BERNAZ Chief Executive Officer 108 EAST 38TH ST, C/O ROSSINIS, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ROSSINIS, 108 EAST 38TH ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2005-02-07 2006-12-01 Address 108 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-02-07 2014-12-10 Address 108 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-02-07 2006-12-01 Address 108 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-04-11 2005-02-07 Address 1338 83RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
1993-04-26 2005-02-07 Address 1338 83RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office)
1993-04-26 2005-02-07 Address 1338 83RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
1960-12-22 2022-08-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1960-12-22 1997-04-11 Address 8724 4TH AVE., BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141210006549 2014-12-10 BIENNIAL STATEMENT 2014-12-01
130110002023 2013-01-10 BIENNIAL STATEMENT 2012-12-01
110216002402 2011-02-16 BIENNIAL STATEMENT 2010-12-01
081203003174 2008-12-03 BIENNIAL STATEMENT 2008-12-01
061201002857 2006-12-01 BIENNIAL STATEMENT 2006-12-01
050207002650 2005-02-07 BIENNIAL STATEMENT 2004-12-01
001220002467 2000-12-20 BIENNIAL STATEMENT 2000-12-01
990106002039 1999-01-06 BIENNIAL STATEMENT 1998-12-01
970411002513 1997-04-11 BIENNIAL STATEMENT 1996-12-01
930426002212 1993-04-26 BIENNIAL STATEMENT 1992-12-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State