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THE KISLAK COMPANY, INC.

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Company Details

Name: THE KISLAK COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2007 (18 years ago)
Entity Number: 3491690
ZIP code: 10528
County: Orange
Place of Formation: New Jersey
Principal Address: 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, United States, 07095
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JASON PUCCI Chief Executive Officer 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, United States, 07095

Licenses

Number Type End date
10311201797 CORPORATE BROKER 2026-03-18
109933804 REAL ESTATE PRINCIPAL OFFICE No data
41BO1041566 REAL ESTATE SALESPERSON 2024-11-08

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2023-03-21 2023-03-21 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2023-03-21 2025-03-03 Address 100 WOODBRIDGE CENTER DRIVE, SUITE 103, WOODBRIDGE, NJ, 07095, USA (Type of address: Chief Executive Officer)
2023-03-21 2025-03-03 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-21 2025-03-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303005132 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230321001826 2023-03-20 CERTIFICATE OF CHANGE BY ENTITY 2023-03-20
230301003882 2023-03-01 BIENNIAL STATEMENT 2023-03-01
230214002525 2022-06-06 CERTIFICATE OF CHANGE BY ENTITY 2022-06-06
210325060197 2021-03-25 BIENNIAL STATEMENT 2021-03-01

Court Cases

Court Case Summary

Filing Date:
2016-07-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PEARLSTEIN MCCULLOUGH & LEDERM
Party Role:
Plaintiff
Party Name:
THE KISLAK COMPANY, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State