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ERIE BASIN REAL ESTATE CORP.

Company Details

Name: ERIE BASIN REAL ESTATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1991 (33 years ago)
Entity Number: 1585732
County: Kings
Place of Formation: New York
Address: PARKWAY PLAZA II, ELMSFORD, NY, United States, 10523
Address ZIP Code: 10523
Principal Address: 1 RADISSON PLAZA / SUITE 801, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER J. CARINI Chief Executive Officer 1 RADISSON PLAZA / SUITE 801, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
C/O RICHARD M. GREENSPAN, P.C. DOS Process Agent PARKWAY PLAZA II, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2003-10-03 2007-10-19 Address ONE RAMADA PLAZA, SUITE 801, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2003-10-03 2007-10-19 Address ONE RAMADA PLAZA, SUITE 801, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1997-10-24 2003-10-03 Address 4 GREENWICH OFFICE PARK, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1997-04-14 2007-10-19 Address PARKWAY PLAZA II, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1993-12-08 1997-04-14 Address 220 HEATHERDELL ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)
1993-10-21 2003-10-03 Address 4 GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1993-10-21 1997-10-24 Address SAN JACIENTO CENTER, 98 SAN JACIENTO BLVD STE 250, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
1992-11-06 1993-10-21 Address 777 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1992-11-06 1993-10-21 Address 777 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1991-10-29 1993-12-08 Address 170 HAMILTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091005002677 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071019002708 2007-10-19 BIENNIAL STATEMENT 2007-10-01
060111002138 2006-01-11 BIENNIAL STATEMENT 2005-10-01
031003002022 2003-10-03 BIENNIAL STATEMENT 2003-10-01
011012002057 2001-10-12 BIENNIAL STATEMENT 2001-10-01
991022002386 1999-10-22 BIENNIAL STATEMENT 1999-10-01
971024002054 1997-10-24 BIENNIAL STATEMENT 1997-10-01
970414000700 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
931208000391 1993-12-08 CERTIFICATE OF CHANGE 1993-12-08
931021002909 1993-10-21 BIENNIAL STATEMENT 1993-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State