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HAUNTEDPROPS.COM CORP.

HAUNTEDPROPS.COM CORP.

Company Details

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

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH PERSAMPIERE	Chief Executive Officer	59 MORRIS DRIVE, DEER PARK, NY, United States, 11729

History

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)
2006-05-05	2024-05-07	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2006-05-05	2024-05-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2006-05-05	2008-06-03	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2306217

Trademark

2023-08-18

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2023-08-18
Termination Date	1900-01-01
Section	1114
Status	Pending

Parties

Name	HAUNTEDPROPS.COM CORP.
Role	Plaintiff

Name	HAUNTPROPS, LLC,
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State