| Name: | HAUNTEDPROPS.COM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2006 (19 years ago) |
| Entity Number: | 3358284 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 59 MORRIS DRIVE, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PERSAMPIERE | Chief Executive Officer | 59 MORRIS DRIVE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 59 MORRIS DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 59 MORRIS DR, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-30 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-05-07 | 2024-05-30 | Address | 59 MORRIS DR, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 59 MORRIS DR, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-30 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-05-06 | 2024-05-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2010-06-04 | 2024-05-07 | Address | 59 MORRIS DRIVE SUITE 711, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2008-06-03 | 2024-05-07 | Address | 59 MORRIS DR, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2010-06-04 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530017077 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 240507000513 | 2024-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-06 |
| 210723000318 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 140508006456 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 100604002466 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603003208 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505000967 | 2006-05-05 | CERTIFICATE OF INCORPORATION | 2006-05-05 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
