Search icon

KOLL REAL ESTATE GROUP, INC.

Company Details

Name: KOLL REAL ESTATE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1988 (36 years ago) (Companies founded in October 1988)
Entity Number: 1301914
ZIP code: 92614 (Companies in New York, 92614)
County: New York
Place of Formation: Delaware
Address: 6 EXECUTIVE CIRCLE, STE 250, IRVINE, CA, United States, 92614

DOS Process Agent

Name Role Address
CALIFORNIA COASTAL COMMUNITIES INC DOS Process Agent 6 EXECUTIVE CIRCLE, STE 250, IRVINE, CA, United States, 92614

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RAYMOND J PACINI Chief Executive Officer 6 EXECUTIVE CIRCLE, STE 250, IRVINE, CA, United States, 92614

History

Start date End date Type Value
1995-03-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-04 1998-12-18 Address 4343 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
1993-11-04 1998-12-18 Address 4343 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1993-11-04 1998-12-18 Address 4343 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1992-12-09 1993-11-04 Address LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Principal Executive Office)
1992-12-09 1993-11-04 Address LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1992-10-27 1993-11-16 Name THE BOLSA CHICA COMPANY
1990-11-20 1993-11-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-20 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-01-16 1992-10-27 Name HENLEY PROPERTIES INC.

Filings

Filing Number Date Filed Type Effective Date
981218002189 1998-12-18 BIENNIAL STATEMENT 1998-10-01
970414000263 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950310000897 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
931116000057 1993-11-16 CERTIFICATE OF AMENDMENT 1993-11-16
931104002933 1993-11-04 BIENNIAL STATEMENT 1993-10-01
921209003150 1992-12-09 BIENNIAL STATEMENT 1992-10-01
921027000395 1992-10-27 CERTIFICATE OF AMENDMENT 1992-10-27
901120000441 1990-11-20 CERTIFICATE OF CHANGE 1990-11-20
C096542-3 1990-01-16 CERTIFICATE OF AMENDMENT 1990-01-16
B733175-3 1989-01-25 CERTIFICATE OF AMENDMENT 1989-01-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State