| Name: | NYRE HOLDINGS LTD. GROUP II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1994 (30 years ago) |
| Entity Number: | 1842066 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 419 PARK AVENUE SOUTH, 1ST FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 419 PARK AVENUE SOUTH, 15TH FL., NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O EUGENE A. SCHWARTZ | DOS Process Agent | 419 PARK AVENUE SOUTH, 1ST FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID BERLEY | Chief Executive Officer | WALTER & SAMUELS, INCORPORATED, 419 PARK AVENUE SOUTH, 15TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-04 | 2009-05-19 | Address | 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-08-05 | 1997-02-04 | Address | 320 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110822002756 | 2011-08-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 090519002026 | 2009-05-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 060803002741 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
| 040924002218 | 2004-09-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 030226002841 | 2003-02-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000731002327 | 2000-07-31 | BIENNIAL STATEMENT | 2000-08-01 |
| 980821002144 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 970204000012 | 1997-02-04 | CERTIFICATE OF CHANGE | 1997-02-04 |
| 940805000118 | 1994-08-05 | CERTIFICATE OF INCORPORATION | 1994-08-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
