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CERTA PROPAINTERS LTD.

CERTA PROPAINTERS LTD.

Company Details

Name:	CERTA PROPAINTERS LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2002 (22 years ago)
Entity Number:	2820844
ZIP code:	12207
County:	Albany
Place of Formation:	Massachusetts
Principal Address:	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, United States, 19403
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
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
R. MICHAEL STONE	Chief Executive Officer	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, United States, 19403

History

Start date	End date	Type	Value
2024-10-11	2024-10-11	Address	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-13	2024-10-11	Address	2621 VAN BUREN AVENUE, SUITE 550A, AUDUBON, PA, 19403, USA (Type of address: Chief Executive Officer)
2016-10-12	2020-10-13	Address	150 GREEN TREE RD, SUITE 1003, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)
2012-10-04	2016-10-12	Address	150 GREEN TREE ROAD, SUITE 1003, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)
2010-09-13	2020-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-13	2012-10-04	Address	150 GREEN TREE ROAD, SUITE 1003, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)
2008-03-31	2010-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-07	2008-03-31	Address	1133 AVENUE OF THE AMERICAS, STE 3100, NEW YORK, NY, 10036, 6710, USA (Type of address: Service of Process)
2004-12-07	2010-09-13	Address	150 GREEN TREE RD, STE 1003, OAKS, PA, 19456, USA (Type of address: Principal Executive Office)
2004-12-07	2010-09-13	Address	150 GREEN TREE ROAD, STE 1003, OAKS, PA, 19456, USA (Type of address: Chief Executive Officer)
2002-10-09	2024-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-09	2004-12-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241011003375	2024-10-11	BIENNIAL STATEMENT	2024-10-11
221006000979	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201013060330	2020-10-13	BIENNIAL STATEMENT	2020-10-01
181031006203	2018-10-31	BIENNIAL STATEMENT	2018-10-01
161012006024	2016-10-12	BIENNIAL STATEMENT	2016-10-01
141007006733	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121004006636	2012-10-04	BIENNIAL STATEMENT	2012-10-01
100913002916	2010-09-13	BIENNIAL STATEMENT	2010-10-01
080915002228	2008-09-15	BIENNIAL STATEMENT	2008-10-01
080331000236	2008-03-31	CERTIFICATE OF CHANGE (BY AGENT)	2008-03-31
061005002327	2006-10-05	BIENNIAL STATEMENT	2006-10-01
041207002675	2004-12-07	BIENNIAL STATEMENT	2004-10-01
021009000062	2002-10-09	APPLICATION OF AUTHORITY	2002-10-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State