| Name: | 4100 PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1974 (51 years ago) |
| Entity Number: | 345065 |
| ZIP code: | 06489 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 33 WEISS WAY, SOUTHINGTON, CT, United States, 06489 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 WEISS WAY, SOUTHINGTON, CT, United States, 06489 |
| Name | Role | Address |
|---|---|---|
| THERESA CIAMARRA | Chief Executive Officer | 33 WEISS WAY, SOUTHINGTON, CT, United States, 06489 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-06-05 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-06-05 | 2016-04-07 | Address | 56 HARRISON ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220715001094 | 2022-07-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604061113 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008714 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620006082 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 160407002017 | 2016-04-07 | BIENNIAL STATEMENT | 2014-06-01 |
| 20130725015 | 2013-07-25 | ASSUMED NAME LP INITIAL FILING | 2013-07-25 |
| A160799-5 | 1974-06-05 | CERTIFICATE OF INCORPORATION | 1974-06-05 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
