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U.S. RE CORPORATION

Headquarter

Company Details

Name: U.S. RE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 1988 (37 years ago)
Entity Number: 1238094
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 745 FIFTH AVE 19TH FLR, NEW YORK, NY, United States, 10151
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of U.S. RE CORPORATION, Alabama 000-935-162 Alabama

Chief Executive Officer

Name Role Address
TAL P PICCIONE Chief Executive Officer 745 FIFTH AVE 19TH FLR, NEW YORK, NY, United States, 10151

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-11-27 2019-01-28 Address (Type of address: Service of Process)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-27 2018-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-02 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-06-02 2012-08-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-02-19 2008-06-02 Address 745 FIFTH AVE 19TH FLR, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1999-04-13 2004-02-19 Address C/O E MICHAEL JOYE ESQ, 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-04-13 2004-02-19 Address 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-04-13 2004-02-19 Address 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1994-02-14 1999-04-13 Address C/O JOSEPH QUINN, 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85506 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85507 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181127000466 2018-11-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-11-27
121002000910 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120827001092 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
080602000687 2008-06-02 CERTIFICATE OF CHANGE 2008-06-02
080226002477 2008-02-26 BIENNIAL STATEMENT 2008-02-01
060322002699 2006-03-22 BIENNIAL STATEMENT 2006-02-01
040219002347 2004-02-19 BIENNIAL STATEMENT 2004-02-01
020207002519 2002-02-07 BIENNIAL STATEMENT 2002-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State