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CALWIN REALTY, INC.

Company Details

Name: CALWIN REALTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1990 (34 years ago)
Date of dissolution: 12 May 1995
Entity Number: 1493051
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
JOAN F. KREY DOS Process Agent 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
STEPHEN QUINTIN Chief Executive Officer 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-03-03 1993-12-21 Address 12 EAST 49TH STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1990-12-05 1993-03-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950511000179 1995-05-11 CERTIFICATE OF MERGER 1995-05-12
931221002493 1993-12-21 BIENNIAL STATEMENT 1993-12-01
930303002394 1993-03-03 BIENNIAL STATEMENT 1992-12-01
901205000067 1990-12-05 APPLICATION OF AUTHORITY 1990-12-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State