| Name: | AMERICAN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1983 (42 years ago) |
| Entity Number: | 817557 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: NICHOLAS GHATTAS, 325 WEST 57TH STREET, APT.#2B, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS GHATTAS | Chief Executive Officer | 325 WEST 57TH STREET, APT.#2B, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| AMERICAN PROPERTIES, INC. | DOS Process Agent | ATTN: NICHOLAS GHATTAS, 325 WEST 57TH STREET, APT.#2B, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-12 | 2023-05-24 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2011-04-29 | 2020-04-08 | Address | 130 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-01-08 | 2020-04-08 | Address | ATTN: NICHOLAS GHATTAS, 130 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2010-01-08 | 2020-04-08 | Address | ATTN: NICHOLAS GHATTAS, 130 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-01-08 | 2011-04-29 | Address | C/O AMERICAN PROPERTIES INC, 130 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-05-24 | 2010-01-08 | Address | ATTN: DAVID F. SEGAL, ESQ., 880 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-01-24 | 2002-05-24 | Address | SNOW BEEKMAN & BOGUE, 14 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1983-01-24 | 2022-12-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200408060246 | 2020-04-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 110429002622 | 2011-04-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 100108002433 | 2010-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 020524000235 | 2002-05-24 | CERTIFICATE OF CHANGE | 2002-05-24 |
| A943488-3 | 1983-01-24 | CERTIFICATE OF INCORPORATION | 1983-01-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
