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CONTINENTAL REAL ESTATE PROPERTIES

CONTINENTAL REAL ESTATE PROPERTIES

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DEREK EISENBERG	Chief Executive Officer	259 KINDERKAMACK RD, HACKENSACK, NJ, United States, 07601

History

Start date	End date	Type	Value
2024-12-31	2024-12-31	Address	3 ELM AVE, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2024-12-31	2024-12-31	Address	259 KINDERKAMACK RD, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	259 KINDERKAMACK RD, 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: 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	2024-12-31	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	3 ELM AVE, 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)
2010-05-13	2024-03-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2000-03-31	2010-05-13	Address	SUITE 111, TWO UNIVERSITY PLAZA, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)

Filings

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
000331000746	2000-03-31	APPLICATION OF AUTHORITY	2000-03-31

Date of last update: 31 Mar 2025

Sources: New York Secretary of State