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GRUBB & ELLIS NEW YORK, INC.

Headquarter

Company Details

Name: GRUBB & ELLIS NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1994 (31 years ago)
Entity Number: 1796777
County: New York
Date of dissolution: 21 Apr 2015
Place of Formation: New York
Principal Address: 55 E 59TH ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GRUBB & ELLIS NEW YORK, INC. 0433693 KENTUCKY

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JENNIFER STEIN Chief Executive Officer 1551 N TUSTIN AVE, SANTA ANA, CA, United States, 92705

History

Start date End date Type Value
2008-07-11 2011-07-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-07-11 2011-07-06 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-03-13 2012-03-08 Address 1177 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-03-13 2012-03-08 Address 1550 NORTH TUSTIN AVE, STE 200, SANTA ANA, CA, 92705, USA (Type of address: Principal Executive Office)
2004-03-03 2008-03-13 Address ATTN: FAITH BOMKAMP, 2215 SANDERS RD / SUITE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2004-03-03 2008-03-13 Address 55 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-02-27 2004-03-03 Address 55 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-02-27 2004-03-03 Address 2215 SANDERS RD, STE 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1998-02-26 2002-02-27 Address 2215 SANDERS RD, 4TH FL, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1998-02-26 2002-02-27 Address 2215 SANDERS RD, 4TH FL, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150421000041 2015-04-21 CERTIFICATE OF DISSOLUTION 2015-04-21
120308002239 2012-03-08 BIENNIAL STATEMENT 2012-02-01
110706000530 2011-07-06 CERTIFICATE OF CHANGE 2011-07-06
100420003248 2010-04-20 BIENNIAL STATEMENT 2010-02-01
080711000762 2008-07-11 CERTIFICATE OF CHANGE 2008-07-11
080313002543 2008-03-13 BIENNIAL STATEMENT 2008-02-01
060314003189 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040303002182 2004-03-03 BIENNIAL STATEMENT 2004-02-01
020227002280 2002-02-27 BIENNIAL STATEMENT 2002-02-01
000215002837 2000-02-15 BIENNIAL STATEMENT 2000-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State