Name: | CONTINENTAL REAL ESTATE PROPERTIES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Mar 2000 (25 years ago) |
Entity Number: | 2493646 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | New Jersey |
Foreign Legal Name: | CONTINENTAL REAL ESTATE GROUP, INC. |
Fictitious Name: | CONTINENTAL REAL ESTATE PROPERTIES |
Principal Address: | 259 Kinderkamack RD, HACKENSACK, NJ, United States, 07601 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
DEREK EISENBERG | Chief Executive Officer | 259 KINDERKAMACK RD, HACKENSACK, NJ, United States, 07601 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-31 | 2024-12-31 | Address | 259 KINDERKAMACK RD, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
2024-12-31 | 2024-12-31 | Address | 3 ELM AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
2024-03-05 | 2024-12-31 | Address | 3 ELM AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
2024-03-05 | 2024-12-31 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2024-03-05 | 2024-03-05 | Address | 3 ELM AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
2024-03-05 | 2024-12-31 | Address | 259 Kinderkamack RD, Hackensack, NJ, 07601, USA (Type of address: Service of Process) |
2024-03-05 | 2024-03-05 | Address | 259 KINDERKAMACK RD, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
2015-05-21 | 2024-03-05 | Address | 3 ELM AVE, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
2015-05-21 | 2024-03-05 | Address | 3 ELM AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
2010-05-13 | 2015-05-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241231000285 | 2024-12-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-24 |
240305004227 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
220321003197 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
200309060263 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
180312006387 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
160323006118 | 2016-03-23 | BIENNIAL STATEMENT | 2016-03-01 |
150521002017 | 2015-05-21 | BIENNIAL STATEMENT | 2014-03-01 |
100513000368 | 2010-05-13 | CERTIFICATE OF CHANGE | 2010-05-13 |
071127000002 | 2007-11-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-11-27 |
DP-1733650 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State