| Name: | ROYAL LEPAGE REAL ESTATE SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1989 (36 years ago) (Companies founded in April 1989) |
| Date of dissolution: | 06 Dec 1994 |
| Entity Number: | 1344153 |
| ZIP code: | 60601 (Companies in New York, 60601) |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 1 PRUDENTIAL PLAZA, 130 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP F. SUSE - BAKER & MCKENZIE | DOS Process Agent | 1 PRUDENTIAL PLAZA, 130 EAST RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| M.A. FERRUCCI | Chief Executive Officer | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-04-14 | 1994-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-04-14 | 1994-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941206000209 | 1994-12-06 | SURRENDER OF AUTHORITY | 1994-12-06 |
| 000049001688 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 921116002800 | 1992-11-16 | BIENNIAL STATEMENT | 1992-04-01 |
| B766352-4 | 1989-04-14 | APPLICATION OF AUTHORITY | 1989-04-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
