| Name: | NY REAL ESTATE SERVICES 1 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1986 (39 years ago) |
| Date of dissolution: | 20 Oct 2000 |
| Entity Number: | 1075521 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CTR, 29TH FL, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK J MARCUCCI | Chief Executive Officer | 3 WORLD FINANCIAL CTR, 29TH FL, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-24 | 1998-04-17 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 1998-04-17 | Address | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1996-06-10 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-06-10 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-29 | 1996-06-24 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1996-06-24 | Address | 388 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1989-04-17 | 1996-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-17 | 1996-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-04-21 | 1986-04-21 | Name | HUTTON REAL ESTATE SERVICES XV, INC. |
| 1986-04-21 | 1994-03-07 | Name | HUTTON REAL ESTATE SERVICES XV, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001020000812 | 2000-10-20 | CERTIFICATE OF TERMINATION | 2000-10-20 |
| 980417002535 | 1998-04-17 | BIENNIAL STATEMENT | 1998-04-01 |
| 970407000223 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960624002376 | 1996-06-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 960610000619 | 1996-06-10 | CERTIFICATE OF CHANGE | 1996-06-10 |
| 940307000014 | 1994-03-07 | CERTIFICATE OF AMENDMENT | 1994-03-07 |
| 930915002697 | 1993-09-15 | BIENNIAL STATEMENT | 1993-04-01 |
| 930129002168 | 1993-01-29 | BIENNIAL STATEMENT | 1992-04-01 |
| B767017-3 | 1989-04-17 | CERTIFICATE OF AMENDMENT | 1989-04-17 |
| B348704-3 | 1986-04-21 | APPLICATION OF AUTHORITY | 1986-04-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
