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PROPERTY MASTERS RENOVATIONS

PROPERTY MASTERS RENOVATIONS

Company Details

Name:	PROPERTY MASTERS RENOVATIONS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 2015 (10 years ago)
Entity Number:	4700482
ZIP code:	10005
County:	Bronx
Place of Formation:	Georgia
Foreign Legal Name:	PROPERTY MASTERS, INC.
Fictitious Name:	PROPERTY MASTERS RENOVATIONS
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	117 Towne Lake Pkwy Ste 300, Woodstock, GA, United States, 30188

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KELLY B BROOKS	Chief Executive Officer	117 TOWNE LAKE PKWY STE 300, WOODSTOCK, GA, United States, 30188

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2025-01-23	2025-01-23	Address	117 TOWNE LAKE PARKWAY, SUITE 300, WOODSTOCK, GA, 30188, USA (Type of address: Chief Executive Officer)
2025-01-23	2025-01-23	Address	117 TOWNE LAKE PKWY STE 300, WOODSTOCK, GA, 30188, USA (Type of address: Chief Executive Officer)
2022-12-22	2025-01-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-22	2025-01-23	Address	117 TOWNE LAKE PARKWAY, SUITE 300, WOODSTOCK, GA, 30188, USA (Type of address: Chief Executive Officer)
2022-12-22	2025-01-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-05	2022-12-22	Address	117 TOWNE LAKE PARKWAY, SUITE 300, WOODSTOCK, GA, 30188, USA (Type of address: Chief Executive Officer)
2019-01-10	2021-01-05	Address	200 NORTH COBB PARKWAY, BUILDING 300, SUITE 316, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2018-02-09	2022-12-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-02-09	2022-12-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-01-09	2019-01-10	Address	200 N. COBB PKWY, BUILDING 300, SUITE 316, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2017-01-09	2019-01-10	Address	200 N. COBB PKWY, BUILDING 300, SUITE 316, MARIETTA, GA, 30062, USA (Type of address: Principal Executive Office)
2015-09-17	2018-02-09	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-09-17	2018-02-09	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-01-27	2015-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-27	2015-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250123003123	2025-01-23	BIENNIAL STATEMENT	2025-01-23
230118000937	2023-01-18	BIENNIAL STATEMENT	2023-01-01
221222002916	2022-12-21	CERTIFICATE OF CHANGE BY ENTITY	2022-12-21
210105062818	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190110060804	2019-01-10	BIENNIAL STATEMENT	2019-01-01
180209000422	2018-02-09	CERTIFICATE OF CHANGE	2018-02-09
170109007231	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150917000224	2015-09-17	CERTIFICATE OF CHANGE	2015-09-17
150127000010	2015-01-27	APPLICATION OF AUTHORITY	2015-01-27

Date of last update: 01 Feb 2025

Sources: New York Secretary of State