SK REAL ESTATE, INC.

Company Details

Name:	SK REAL ESTATE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Aug 1990 (34 years ago) (Companies founded in August 1990)
Date of dissolution:	31 Dec 2003
Entity Number:	1470418
ZIP code:	07024 (Companies in New York, 07024)
County:	New York
Place of Formation:	Delaware
Address:	400 KELBY ST, 17TH FL, FORT LEE, NJ, United States, 07024

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN H KOO	Chief Executive Officer	400 KELBY ST, 17TH FL, FORT LEE, NJ, United States, 07024

DOS Process Agent

Name	Role	Address
C/O GARY R. WHITAKER	DOS Process Agent	400 KELBY ST, 17TH FL, FORT LEE, NJ, United States, 07024

History

Start date	End date	Type	Value
2002-08-20	2003-12-31	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-18	2002-08-20	Address	110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-08-18	2002-08-20	Address	110 EAST 55TH STREET, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-08-18	2002-08-20	Address	110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-03-27	2001-10-18	Name	SK USA, INC.
1997-02-25	2003-12-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-08-08	1997-02-25	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-10-13	1998-08-18	Address	110 EAST 55TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-13	1998-08-18	Address	110 EAST 55TH STREET, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-19	1993-10-13	Address	8TH FLOOR LEGAL DEPARTMENT, 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-05-19	1993-10-13	Address	110 EAST 55TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-19	1998-08-18	Address	110 EAST 55TH STREET, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-12	1995-08-08	Address	15 COLUMBUS CIRCL, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-04-12	1993-05-19	Address	110 EAST 55TH STREET, 8TH FLOOR, LEGAL DEPARTMENT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-08-23	1993-04-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-08-23	1998-03-27	Name	SUNKYONG USA INC.
1990-08-23	1993-04-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
031231000395	2003-12-31	SURRENDER OF AUTHORITY	2003-12-31
020820002623	2002-08-20	BIENNIAL STATEMENT	2002-08-01
011018000694	2001-10-18	CERTIFICATE OF AMENDMENT	2001-10-18
000811002435	2000-08-11	BIENNIAL STATEMENT	2000-08-01
980818002135	1998-08-18	BIENNIAL STATEMENT	1998-08-01
980327000394	1998-03-27	CERTIFICATE OF AMENDMENT	1998-03-27
970225000074	1997-02-25	CERTIFICATE OF CHANGE	1997-02-25
960808002152	1996-08-08	BIENNIAL STATEMENT	1996-08-01
950808000680	1995-08-08	CERTIFICATE OF CHANGE	1995-08-08
931013002287	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930519002064	1993-05-19	BIENNIAL STATEMENT	1992-08-01
930412000156	1993-04-12	CERTIFICATE OF CHANGE	1993-04-12
900823000418	1990-08-23	APPLICATION OF AUTHORITY	1990-08-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State