| Name: | DUE ESTATES LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2002 (23 years ago) |
| Entity Number: | 2784213 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, United States, 10989 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GORDON J WEISS | Agent | 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989 |
| Name | Role | Address |
|---|---|---|
| PIETRO LORO PIANA | Chief Executive Officer | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| WEISS CPA PLLC | DOS Process Agent | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 614 CORPORATE WAY 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2024-06-05 | Address | 614 CORPORATE WAY, 3M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2024-06-05 | Address | 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2011-02-01 | 2024-06-05 | Address | 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Registered Agent) |
| 2009-12-01 | 2018-06-01 | Address | 923 5TH AVE, APT 10-A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-12-01 | 2018-06-01 | Address | 923 5TH AVE, APT 10-A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2009-12-01 | 2011-02-01 | Address | 660 WHITE PLAINS RD, STE 430, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2004-07-02 | 2009-12-01 | Address | 620 FIFTH AVE, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process) |
| 2004-07-02 | 2009-12-01 | Address | C/O SALANS, 620 FIFTH AVE, NEW YORK, NY, 10020, 2457, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002827 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 221129002612 | 2022-11-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060067 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007243 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006036 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 141105006423 | 2014-11-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120803002127 | 2012-08-03 | BIENNIAL STATEMENT | 2012-06-01 |
| 110201000318 | 2011-02-01 | CERTIFICATE OF CHANGE | 2011-02-01 |
| 091201002588 | 2009-12-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 040702002092 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
