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ADMEL PROPERTIES, INC.

Company Details

Name: ADMEL PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1999 (25 years ago)
Entity Number: 2418280
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 276 FIFTH AVE, #405, NEW YORK, NY, United States, 10001
Principal Address: 276 FIFTH AVENUE, #405, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JONATHAN A LESSER DOS Process Agent 276 FIFTH AVE, #405, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
J NETO Chief Executive Officer C/O J. LESSER, 276 FIFTH AVE., #405, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-02 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-05 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-07-07 2015-10-23 Address A/O J. LESSER, 276 FIFTH AVE., #405, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-10-04 2014-07-07 Address 4 EAST 62ND STREET, #2, NEW YORK, NY, 10065, 7273, USA (Type of address: Chief Executive Officer)
2013-10-04 2014-07-07 Address 4 EAST 62ND STREET, #2, NEW YORK, NY, 10065, 7273, USA (Type of address: Principal Executive Office)
2009-10-16 2011-10-06 Address 475 PARK AVENUE SOUTH, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-12-13 2013-10-04 Address 4 EAST 62ND STREET, #2, NEW YORK, NY, 10021, 7205, USA (Type of address: Chief Executive Officer)
2001-12-13 2013-10-04 Address 4 EAST 62ND STREET, #2, NEW YORK, NY, 10021, 7205, USA (Type of address: Principal Executive Office)
1999-09-13 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-09-13 2009-10-16 Address 475 PARK AVENUE SOUTH, 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191021060319 2019-10-21 BIENNIAL STATEMENT 2019-09-01
170901007160 2017-09-01 BIENNIAL STATEMENT 2017-09-01
151023006102 2015-10-23 BIENNIAL STATEMENT 2015-09-01
140707002412 2014-07-07 BIENNIAL STATEMENT 2013-09-01
131004006167 2013-10-04 BIENNIAL STATEMENT 2013-09-01
111006002484 2011-10-06 BIENNIAL STATEMENT 2011-09-01
091016002488 2009-10-16 BIENNIAL STATEMENT 2009-09-01
070925002709 2007-09-25 BIENNIAL STATEMENT 2007-09-01
051115002154 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030916002077 2003-09-16 BIENNIAL STATEMENT 2003-09-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State