COLDWELL BANKER REAL ESTATE SERVICES, INC.

Company Details

Name:	COLDWELL BANKER REAL ESTATE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Feb 1991 (34 years ago)
Entity Number:	1506149
County:	Suffolk
Date of dissolution:	07 Oct 2009
Place of Formation:	New Jersey
Principal Address:	1 CAMPUS DRIVE, WING 3B, PARISPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRUCE ZIPF	Chief Executive Officer	1 CAMPUS DRIVE, PARISPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2005-03-11	2007-02-20	Address	339 JEFFERSON RD, PARISPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-03-11	2007-02-20	Address	339 JEFFERSON RD, PARISPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2003-10-06	2005-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-06	2005-03-11	Address	339 JEFFERSON ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2003-10-06	2005-03-11	Address	1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2002-09-20	2003-10-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-11	2003-10-06	Address	ATTN L BRACKEN, 27271 LAS RAMBLAS, MISSION VIEJO, CA, 92691, USA (Type of address: Principal Executive Office)
1999-09-20	2002-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2002-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-25	2003-10-06	Address	150 JOHN F. KENNEDY PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
1999-02-24	1999-02-25	Address	150 JOHN F. KENNEDY PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
1997-03-31	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-31	1999-02-24	Address	150 J F KENNEDY PKWY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
1997-03-31	2002-04-11	Address	150 J F KENNEDY PKWY, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office)
1994-03-21	1997-03-31	Address	150 JOHN F. KENNEDY PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
1993-04-16	1994-03-21	Address	150 JOHN F KENNEDY PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
1993-04-16	1997-03-31	Address	150 JOHN F KENNEDY PARKWAY, SHORT HILLS, NJ, 07078, USA (Type of address: Principal Executive Office)
1991-02-01	1997-03-31	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-02-01	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
091007000666	2009-10-07	CERTIFICATE OF TERMINATION	2009-10-07
090123002854	2009-01-23	BIENNIAL STATEMENT	2009-02-01
070220002744	2007-02-20	BIENNIAL STATEMENT	2007-02-01
050311002284	2005-03-11	BIENNIAL STATEMENT	2005-02-01
031006002574	2003-10-06	BIENNIAL STATEMENT	2003-02-01
020920000476	2002-09-20	CERTIFICATE OF CHANGE	2002-09-20
020411002397	2002-04-11	BIENNIAL STATEMENT	2001-02-01
990920000423	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
990225002560	1999-02-25	BIENNIAL STATEMENT	1999-02-01
990224002290	1999-02-24	BIENNIAL STATEMENT	1999-02-01
970331002100	1997-03-31	BIENNIAL STATEMENT	1997-02-01
940321002881	1994-03-21	BIENNIAL STATEMENT	1994-02-01
930416002550	1993-04-16	BIENNIAL STATEMENT	1993-02-01
910201000296	1991-02-01	APPLICATION OF AUTHORITY	1991-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State