| Name: | INTERNATIONAL PROPERTIES (USA), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1989 (35 years ago) |
| Entity Number: | 1367025 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | 150 W 56TH STREET APT #5901, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| POLES, TUBLIN, STRATAKIS & GONZALE ATTN: KATERINA SHAW, ESQ. | DOS Process Agent | 46 TRINITY PLACE, 5TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| VILLY PAPAEFTHYMIOU | Chief Executive Officer | 85 AKTI MIAOULI, PIRAEUS, Greece |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-19 | 2019-07-22 | Address | 46 TRINITY PLACE 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2013-07-11 | 2017-08-08 | Address | 150 W 56TH STREET APT #5901, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-07-11 | 2017-06-19 | Address | 46 TRINITY PLACE 5TH FLOOR, THE CHRYSLER BUILDING, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2007-08-02 | 2013-07-11 | Address | 150 W 56TH NOTARA ST #5901, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-08-02 | 2013-07-11 | Address | 405 LEXINGTON AVE, THE CHRYSLER BUILDING, NEW YORK, NY, 10174, 0000, USA (Type of address: Service of Process) |
| 2005-09-09 | 2007-08-02 | Address | 150 W 56TH NOTARA ST #5901, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-09-09 | 2007-08-02 | Address | 61 BROADWAY 32ND FL, NEW YORK, NY, 10006, 2701, USA (Type of address: Service of Process) |
| 2004-05-04 | 2007-08-02 | Address | 143-145 NOTARA ST, PIRAEUS, 18536, GRC (Type of address: Chief Executive Officer) |
| 2004-05-04 | 2005-09-09 | Address | ATTN: E SHAW, 61 BROADWAY, NEW YORK, NY, 10006, 2701, USA (Type of address: Principal Executive Office) |
| 2003-10-02 | 2004-05-04 | Address | 2209 MERRICK RD, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190722060144 | 2019-07-22 | BIENNIAL STATEMENT | 2019-07-01 |
| 170808002080 | 2017-08-08 | BIENNIAL STATEMENT | 2017-07-01 |
| 170619006144 | 2017-06-19 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006258 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 090716002669 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002822 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002284 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 040504002544 | 2004-05-04 | AMENDMENT TO BIENNIAL STATEMENT | 2003-07-01 |
| 031002002453 | 2003-10-02 | BIENNIAL STATEMENT | 2003-07-01 |
| 931229002540 | 1993-12-29 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
