| Name: | INTERNATIONAL FAMILY REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1994 (31 years ago) |
| Entity Number: | 1787588 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | BLANK ROME LLP, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EKATERINI P SHAW ESQ | DOS Process Agent | BLANK ROME LLP, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| VILLY PAPAEFTHYMIOU | Chief Executive Officer | C/O BLANK ROME LLP, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-27 | 2009-12-16 | Address | C/O HEALTY & BILLE LLP, 61 BROADWAY 32ND FL, NEW YORK, NY, 10006, 2701, USA (Type of address: Service of Process) |
| 2004-02-27 | 2009-12-16 | Address | C/O HEALY & BALLIE LLP, 61 BROADWAY 32ND FL, NEW YORK, NY, 10006, 2701, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2009-12-16 | Address | C/O HEALY & BALLIE LLP, 61 BROADWAY 32ND FL, NEW YORK, NY, 10006, 2701, USA (Type of address: Principal Executive Office) |
| 2001-04-02 | 2004-02-27 | Address | C/O HEALY & BAILLIE, LLP, 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2001-04-02 | 2004-02-27 | Address | C/O HEALTY & BAILLIE, LLP, 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2001-04-02 | 2004-02-27 | Address | C/O HEALY & BAILLIE,, LLP, 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1996-02-15 | 2001-04-02 | Address | % FRANSER BROKERAGE LTD, 64 FIFTH AVE SUITE 905, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-02-15 | 2001-04-02 | Address | % FRANSER BROKERAGE LTD, 645 FIFTH AVE SUITE 905, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-02-15 | 2001-04-02 | Address | % FRANSER BROKERAGE LTD, 645 FIFTH AVE SUITE 905, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-01-14 | 1996-02-15 | Address | 645 FIFTH AVENUE, SUITE 920, ATTENTION: BARRY C. ROSS, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091216002632 | 2009-12-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 060223002687 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040227002697 | 2004-02-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107002128 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 010402002412 | 2001-04-02 | BIENNIAL STATEMENT | 2000-01-01 |
| 960215002198 | 1996-02-15 | BIENNIAL STATEMENT | 1996-01-01 |
| 940114000081 | 1994-01-14 | CERTIFICATE OF INCORPORATION | 1994-01-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
