| Name: | LPS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1994 (31 years ago) |
| Entity Number: | 1787537 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 West 45 St, 10th Floor, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 545 WEST 45TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL REGO | Chief Executive Officer | 545 WEST 45TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHAEL REGO | Agent | 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O THE ARACA GROUP | DOS Process Agent | 545 West 45 St, 10th Floor, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 545 WEST 45TH ST, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-29 | 2024-01-09 | Address | 545 West 45 St, 10th Floor, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2023-09-29 | 2023-09-29 | Address | 545 WEST 45TH ST, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-01-09 | Address | 545 WEST 45TH ST, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-29 | 2024-01-09 | Address | 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2020-01-03 | 2023-09-29 | Address | 545 WEST 45TH ST, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-03-05 | 2023-09-29 | Address | 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-03-05 | 2023-09-29 | Address | 545 WEST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2007-07-13 | 2014-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109001797 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 230929002818 | 2023-09-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 200103062601 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 160927006117 | 2016-09-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 140904002008 | 2014-09-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 140305000255 | 2014-03-05 | CERTIFICATE OF CHANGE | 2014-03-05 |
| 070713000029 | 2007-07-13 | CERTIFICATE OF CHANGE | 2007-07-13 |
| 011227002239 | 2001-12-27 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128002593 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 940114000010 | 1994-01-14 | CERTIFICATE OF INCORPORATION | 1994-01-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
