| Name: | LENHILL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1955 (70 years ago) |
| Date of dissolution: | 18 Jul 2018 |
| Entity Number: | 102401 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1598227 | C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 | C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 | (212) 721-5500 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-210752 |
| Filing date | 2014-01-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS EISENBERG | Chief Executive Officer | 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-11 | 2016-12-02 | Address | 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-10-11 | 2016-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-10 | 2015-02-26 | Address | 245 EAST 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2013-07-10 | 2015-02-26 | Address | 245 EAST 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2009-06-23 | 2013-10-11 | Address | 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Registered Agent) |
| 2009-06-23 | 2013-10-11 | Address | DERFNER MANAGEMENT, INC., 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 1955-02-02 | 2014-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1955-02-02 | 2009-06-23 | Address | 369 EAST 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180718000674 | 2018-07-18 | CERTIFICATE OF MERGER | 2018-07-18 |
| 171207000574 | 2017-12-07 | CERTIFICATE OF CORRECTION | 2017-12-07 |
| 170518000423 | 2017-05-18 | CERTIFICATE OF AMENDMENT | 2017-05-18 |
| 170213006340 | 2017-02-13 | BIENNIAL STATEMENT | 2017-02-01 |
| 161202000566 | 2016-12-02 | CERTIFICATE OF CHANGE | 2016-12-02 |
| 150226006311 | 2015-02-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 140103000145 | 2014-01-03 | CERTIFICATE OF AMENDMENT | 2014-01-03 |
| 131011000948 | 2013-10-11 | CERTIFICATE OF AMENDMENT | 2013-10-11 |
| 130710002081 | 2013-07-10 | BIENNIAL STATEMENT | 2013-02-01 |
| 090623000973 | 2009-06-23 | CERTIFICATE OF CHANGE | 2009-06-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
