| Name: | CERES PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2013 (12 years ago) |
| Entity Number: | 4412188 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ARIMOTO, OGASAWARA & MO, 745 FIFTH AVENUE #500, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CERES PROPERTY MANAGEMENT, INC. | DOS Process Agent | C/O ARIMOTO, OGASAWARA & MO, 745 FIFTH AVENUE #500, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| SHINICHI KUME | Chief Executive Officer | 4-3-12 ASUMIGAOKA HIGASHI, MIDORI-KU, CHIBA, Japan, 267-0067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-04 | 2023-06-04 | Address | 4-3-12 ASUMIGAOKA HIGASHI, MIDORI-KU, CHIBA, 26700, 67, JPN (Type of address: Chief Executive Officer) |
| 2023-06-04 | 2023-06-04 | Address | 4-3-12 ASUMIGAOKA HIGASHI, MIDORI-KU, CHIBA, JPN (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-06-04 | Address | 200 PARK AVENUE SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2017-12-14 | 2023-06-04 | Address | 4-3-12 ASUMIGAOKA HIGASHI, MIDORI-KU, CHIBA, 26700, 67, JPN (Type of address: Chief Executive Officer) |
| 2016-08-24 | 2021-06-09 | Address | 200 PARK AVENUE SUITE 1700, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2014-07-29 | 2016-08-24 | Address | 146 WEST 57TH ST, #53B, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-06-03 | 2023-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-06-03 | 2014-07-29 | Address | 122 EAST 42ND STREET, STE. 606, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230604000035 | 2023-06-04 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060282 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060524 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 171214006105 | 2017-12-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 160824000124 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 140729000555 | 2014-07-29 | CERTIFICATE OF CHANGE | 2014-07-29 |
| 130603000981 | 2013-06-03 | CERTIFICATE OF INCORPORATION | 2013-06-03 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
