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LOEB PARTNERS REALTY AND DEVELOPMENT CORP.

Company Details

Name: LOEB PARTNERS REALTY AND DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1987 (37 years ago)
Entity Number: 1188097
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 535 Fifth Avenue, Suite 2100, New York, NY, United States, 10017

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ALAN GORDON Chief Executive Officer 535 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, United States, 10017

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 535 FIFTH AVENUE, SUITE 2100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-07-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-07-13 2019-11-27 Address 10 E. 40TH STREET - 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-20 2023-07-06 Address 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2013-07-25 2015-07-20 Address C/O LOEB PARTNERS REALTY, LLC, 521 FIFTH AVENUE-28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2013-07-25 2015-07-20 Address C/O LOEB PARTNERS REALTY, LLC, 521 FIFTH AVENUE-28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
2008-06-03 2019-11-27 Address 10 E. 40TH STREET - 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-06-03 2017-07-13 Address 10 E. 40TH STREET - 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-09-22 2008-06-03 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230706001684 2023-07-06 BIENNIAL STATEMENT 2023-07-01
SR-113596 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113595 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190702060203 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170713006108 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150720006126 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130725006026 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110728002500 2011-07-28 BIENNIAL STATEMENT 2011-07-01
090714003020 2009-07-14 BIENNIAL STATEMENT 2009-07-01
080603001013 2008-06-03 CERTIFICATE OF CHANGE 2008-06-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State