| Name: | CNC REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1798095 |
| ZIP code: | 60602 (Companies in New York, 60602) |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 33 N LASALLE ST, STE 2320, CHICAGO, IL, United States, 60602 |
| Principal Address: | 11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| CSC CORPORATION SERVICE COMPANY | DOS Process Agent | 33 N LASALLE ST, STE 2320, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EUGENE M BULLIS | Chief Executive Officer | 11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-19 | 2006-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-02-26 | 2006-03-17 | Address | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2002-03-05 | 2004-02-26 | Address | 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, 4911, USA (Type of address: Chief Executive Officer) |
| 1996-03-01 | 2006-03-17 | Address | 11825 NORTH PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Principal Executive Office) |
| 1996-03-01 | 2002-03-05 | Address | 11825 NORTH PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 1996-03-01 | 2006-01-19 | Address | 745 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1994-02-24 | 1996-03-01 | Address | 745 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060317003285 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 060119000456 | 2006-01-19 | CERTIFICATE OF CHANGE | 2006-01-19 |
| 040226002675 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020305003133 | 2002-03-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000316002658 | 2000-03-16 | BIENNIAL STATEMENT | 2000-02-01 |
| 990310000059 | 1999-03-10 | ERRONEOUS ENTRY | 1999-03-10 |
| DP-1408294 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 980326002223 | 1998-03-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 960301002026 | 1996-03-01 | BIENNIAL STATEMENT | 1996-02-01 |
| 960208000337 | 1996-02-08 | CERTIFICATE OF AMENDMENT | 1996-02-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
