| Name: | CONSOLIDATED PROPERTIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1997 (28 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2151227 |
| ZIP code: | 11795 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 475 MONTAUK HWY, WEST ISLIP, NY, United States, 11795 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEAL MANDEL | Chief Executive Officer | 475 MONTAUK HWY, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 475 MONTAUK HWY, WEST ISLIP, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-06 | 2005-08-18 | Address | 31 CAPTREE ISLAND, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2005-08-18 | Address | 4635 CAPTREE ISLAND, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 1999-07-06 | 2005-08-18 | Address | 4635 CAPTREE ISLAND, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 1997-06-09 | 1999-07-06 | Address | 4635 CAPTREE ISLAND, BABYLON, NY, 11702, 4601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1813606 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 090603002131 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070514002579 | 2007-05-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002029 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002674 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010717002175 | 2001-07-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 990706002589 | 1999-07-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609000359 | 1997-06-09 | CERTIFICATE OF INCORPORATION | 1997-06-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
