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CHC REIT LESSEE CORP.

CHC REIT LESSEE CORP.

Branch

Company Details

Name:	CHC REIT LESSEE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 1995 (29 years ago)
Branch of:	CHC REIT LESSEE CORP., Florida (Company Number P95000045792)
Entity Number:	1950600
ZIP code:	12207
County:	Albany
Place of Formation:	Florida
Principal Address:	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, United States, 75207
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

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
FRED KLEISNER	Chief Executive Officer	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, United States, 75207

History

Start date	End date	Type	Value
1999-09-16	2001-09-18	Address	1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer)
1997-08-18	1999-09-16	Address	3250 MARY STREET, 5TH FL, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer)
1997-08-18	1999-09-16	Address	3250 MARY STREET, 5TH FL, MIAMI, FL, 33133, USA (Type of address: Principal Executive Office)
1995-08-24	2003-01-31	Address	3250 MARY STREET, 5TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030922002415	2003-09-22	BIENNIAL STATEMENT	2003-08-01
030131000840	2003-01-31	CERTIFICATE OF CHANGE	2003-01-31
010918002395	2001-09-18	BIENNIAL STATEMENT	2001-08-01
990916002404	1999-09-16	BIENNIAL STATEMENT	1999-08-01
970818002255	1997-08-18	BIENNIAL STATEMENT	1997-08-01
950824000189	1995-08-24	APPLICATION OF AUTHORITY	1995-08-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State