| Name: | IMP PROPERTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1973 (52 years ago) |
| Entity Number: | 250989 |
| ZIP code: | 11701 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 95 BROADWAY, AMITYVILLE, NY, United States, 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 95 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| PETER IMBERT | Chief Executive Officer | 95 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | 80 S. SAXON AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-14 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 2021-08-17 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-16 | 2025-02-14 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 2025-02-14 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1973-01-10 | 1993-09-16 | Address | 95 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1973-01-10 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214003281 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 210817001675 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 151007000534 | 2015-10-07 | CERTIFICATE OF AMENDMENT | 2015-10-07 |
| 151006000571 | 2015-10-06 | COURT ORDER | 2015-10-06 |
| 20071220016 | 2007-12-20 | ASSUMED NAME CORP INITIAL FILING | 2007-12-20 |
| 951109000234 | 1995-11-09 | CERTIFICATE OF DISSOLUTION | 1995-11-09 |
| 940127002040 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 930916002879 | 1993-09-16 | BIENNIAL STATEMENT | 1993-01-01 |
| A40740-3 | 1973-01-10 | CERTIFICATE OF INCORPORATION | 1973-01-10 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
