| Name: | ITOCHU REALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1986 (39 years ago) |
| Date of dissolution: | 13 Jan 2003 |
| Entity Number: | 1068869 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 335 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEWART COHEN | Chief Executive Officer | 335 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-10 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-03 | 1998-03-30 | Address | 335 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1991-04-01 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-03-27 | 1995-03-10 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-03-27 | 1991-04-01 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030113000558 | 2003-01-13 | CERTIFICATE OF TERMINATION | 2003-01-13 |
| 020318002405 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002514 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980330002409 | 1998-03-30 | BIENNIAL STATEMENT | 1998-03-01 |
| 970331000236 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950310000680 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940328002605 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930603003173 | 1993-06-03 | BIENNIAL STATEMENT | 1993-03-01 |
| 930514000325 | 1993-05-14 | CERTIFICATE OF AMENDMENT | 1993-05-14 |
| 910401000400 | 1991-04-01 | CERTIFICATE OF CHANGE | 1991-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
