| Name: | BUCHMANN 680 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1995 (30 years ago) |
| Entity Number: | 1897955 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTENTION: JOSEF BUCHMANN, 680 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, United States, 10019 |
| Principal Address: | 680 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BUCHMANN 680 REALTY CORP. | DOS Process Agent | ATTENTION: JOSEF BUCHMANN, 680 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOSEF BUCHMANN | Chief Executive Officer | 680 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-10 | 2013-02-06 | Address | 680 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2007-10-10 | 2016-06-06 | Address | 680 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-06-16 | 2016-06-06 | Address | ATTENTION: THEODORE HAFT, 680 FIFTH AVENUE, SUITE 1701, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-05 | 2007-10-10 | Address | C/O BOGNER HENSEL GUNS ET AL, FORSTENBERGERSTASSE 229, 60323, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer) |
| 1997-05-05 | 2007-10-10 | Address | 680 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1997-05-05 | 1998-06-16 | Address | C/O KENNETH M. BLOCK, ESQ., 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-08-23 | 1997-05-05 | Address | 2600 ONE AMERICAN CENTER, 600 CONGRESS AVE., AUSTIN, TX, 78701, 3288, USA (Type of address: Service of Process) |
| 1995-02-27 | 1995-08-23 | Address | %RUDOLPH S. HOUCK, ESQ., 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160606006528 | 2016-06-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006535 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110512003125 | 2011-05-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 100420003327 | 2010-04-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 071010002622 | 2007-10-10 | BIENNIAL STATEMENT | 2007-02-01 |
| 040607000060 | 2004-06-07 | CERTIFICATE OF AMENDMENT | 2004-06-07 |
| 040520000460 | 2004-05-20 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-05-20 |
| DP-1460618 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 980616000388 | 1998-06-16 | CERTIFICATE OF CHANGE | 1998-06-16 |
| 970505002069 | 1997-05-05 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
