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COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK

Company Details

Name: COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1987 (38 years ago)
Entity Number: 1135999
County: Suffolk
Place of Formation: California
Principal Address: 175 PARK AVENUE, MADISON, NJ, United States, 07940
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KAMINI LANE Chief Executive Officer 650 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-17 2024-10-17 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-10-17 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-13 2024-10-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-15 2024-02-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-15 2024-02-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-01-08 2024-02-13 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2015-01-05 2019-01-08 Address 175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2013-05-24 2021-06-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241017003364 2024-10-17 BIENNIAL STATEMENT 2024-10-17
240213000930 2024-02-12 CERTIFICATE OF CHANGE BY ENTITY 2024-02-12
210615000432 2021-06-15 CERTIFICATE OF CHANGE 2021-06-15
190108060789 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170109007224 2017-01-09 BIENNIAL STATEMENT 2017-01-01
150105007805 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130524001097 2013-05-24 CERTIFICATE OF CHANGE 2013-05-24
130109006279 2013-01-09 BIENNIAL STATEMENT 2013-01-01
110201002277 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090106002451 2009-01-06 BIENNIAL STATEMENT 2009-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State