| Name: | PIEDMONT REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Entity Number: | 1964574 |
| ZIP code: | 10017 (Companies in Westchester, 10017) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 56 LOCUST AVE, RYE, NY, United States, 10580 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD L HERZFELD | DOS Process Agent | 555 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES SULLIVAN | Chief Executive Officer | 56 LOCUST AVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2003-10-06 | Address | 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2003-10-06 | Address | 1 STATION PLAZA, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2000-01-20 | 2003-10-06 | Address | 521 5TH AVE, RYE, NY, 10175, USA (Type of address: Service of Process) |
| 1999-12-15 | 2000-01-20 | Address | RYE GRILL, ONE STATION PLAZA, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1995-10-13 | 1999-12-15 | Address | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051130002051 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002131 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002639 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 000120002160 | 2000-01-20 | BIENNIAL STATEMENT | 1999-10-01 |
| 991215000134 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
| 951013000357 | 1995-10-13 | CERTIFICATE OF INCORPORATION | 1995-10-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
