| Name: | CHC REIT MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1995 (29 years ago) |
| Branch of: | CHC REIT MANAGEMENT CORPORATION, Florida (Company Number P95000045796) |
| Entity Number: | 1952664 |
| ZIP code: | 75207 |
| County: | Monroe |
| Place of Formation: | Florida |
| Address: | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, United States, 75207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, United States, 75207 |
| Name | Role | Address |
|---|---|---|
| FRED KLEISNER | Chief Executive Officer | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, United States, 75207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2001-10-09 | Address | 1950 STEMMONS FWY, STE 6001, DALLAS, TX, 75207, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2003-09-15 | Address | COUNTY OF LEON, 1201 HAYS ST, TALLAHASSEE, FL, 32301, USA (Type of address: Service of Process) |
| 1997-10-20 | 1999-09-16 | Address | 3250 MARY STREET, 5TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 1999-09-16 | Address | 3250 MARY STREET, 5TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 1999-09-16 | Address | 3250 MARY STREET, 5TH FLOOR, MIAMI, FL, 33133, USA (Type of address: Service of Process) |
| 1997-10-01 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-01 | 1997-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-09 | 1997-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-08-31 | 1997-10-01 | Address | 5TH FLOOR, 3250 MARY STREET, MIAMI, FL, 33133, USA (Type of address: Service of Process) |
| 1995-08-31 | 1997-04-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23153 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030915002579 | 2003-09-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 011009002360 | 2001-10-09 | BIENNIAL STATEMENT | 2001-08-01 |
| 990916002259 | 1999-09-16 | BIENNIAL STATEMENT | 1999-08-01 |
| 971020002054 | 1997-10-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 971001000020 | 1997-10-01 | CERTIFICATE OF CHANGE | 1997-10-01 |
| 970409000804 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 950831000038 | 1995-08-31 | APPLICATION OF AUTHORITY | 1995-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
