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INDOSUEZ REAL ESTATE SERVICES, INC.

Company Details

Name: INDOSUEZ REAL ESTATE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1988 (37 years ago) (Companies founded in March 1988)
Date of dissolution: 12 Mar 1997
Entity Number: 1249044
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: Delaware
Address: 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address: 1211 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O BANQUE INDOSUEZ DOS Process Agent 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
GERARD JEANNIN Chief Executive Officer BANQUE INDOSUEZ, 1211 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1996-04-17 1997-03-12 Address 1211 OF THE AMERICAS, NEW YORK, NY, 10036, 8201, USA (Type of address: Service of Process)
1988-03-31 1997-03-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-03-31 1996-04-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970312000314 1997-03-12 SURRENDER OF AUTHORITY 1997-03-12
960417002080 1996-04-17 BIENNIAL STATEMENT 1996-03-01
C029940-2 1989-07-06 CERTIFICATE OF AMENDMENT 1989-07-06
B621810-5 1988-03-31 APPLICATION OF AUTHORITY 1988-03-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State