| Name: | PICCONE REALTY MANAGEMENT CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1983 (42 years ago) |
| Entity Number: | 831507 |
| ZIP code: | 12540 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 37 STYLES WAY, LAGRANGEVILLE, NY, United States, 12540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD J PICCONE | Chief Executive Officer | PO BOX 255, VERBANK, NY, United States, 12585 |
| Name | Role | Address |
|---|---|---|
| PICCONE REALTY MANAGEMENT CO. INC. | DOS Process Agent | 37 STYLES WAY, LAGRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | PO BOX 255, VERBANK, NY, 12585, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | PO BOX 391, 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2024-11-06 | Address | PO BOX 391, 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 1999-06-08 | 2024-11-06 | Address | PO BOX 391, 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2021-03-08 | Address | PO BOX 391, 8 ELIZA STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 1994-06-23 | 1999-06-08 | Address | 142 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 1994-06-23 | 1999-06-08 | Address | 142 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 1994-06-23 | 1999-06-08 | Address | 142 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 1983-03-29 | 2024-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-03-29 | 1994-06-23 | Address | 450 GIDNEY AVE., NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106003519 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 210308061569 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321060334 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006513 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 130307007452 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110502002007 | 2011-05-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 090422002432 | 2009-04-22 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002632 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002125 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 031020000605 | 2003-10-20 | CERTIFICATE OF AMENDMENT | 2003-10-20 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
