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TWIN OAK REALTY CORP.

Company Details

Name: TWIN OAK REALTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1993 (31 years ago)
Entity Number: 1752367
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 411 WEST PUTNAM AVENUE, SUITE 270, GREENWICH, CT, United States, 06830
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
PRENTICE-HALL CORP SYSTEM DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALLAN B. ROTHSCHILD, C/O NORTHSTAR PRESIDIO MGMT CO, LLC Chief Executive Officer 411 WEST PUTNAM AVENUE, SUITE 270, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1997-08-19 1999-09-15 Address 411 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
1997-08-19 1999-09-15 Address C/O WEXFORD MANAGEMENT LLC, 411 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1997-08-19 1999-09-15 Address 411 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1997-04-07 1997-08-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-11-20 1997-08-19 Address 411 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1995-11-20 1997-08-19 Address 411 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1995-11-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17 1995-11-20 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-26 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
990915002473 1999-09-15 BIENNIAL STATEMENT 1999-08-01
970819002186 1997-08-19 BIENNIAL STATEMENT 1997-08-01
970407000037 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
951120002021 1995-11-20 BIENNIAL STATEMENT 1995-08-01
950517000634 1995-05-17 CERTIFICATE OF CHANGE 1995-05-17
930826000166 1993-08-26 APPLICATION OF AUTHORITY 1993-08-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State