| Name: | COLDWELL BANKER REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1996 (29 years ago) |
| Entity Number: | 2014365 |
| County: | New York |
| Date of dissolution: | 18 Jan 2008 |
| Place of Formation: | California |
| Principal Address: | 1 CAMPUS DR, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD SMITH | Chief Executive Officer | 1 CAMPUS DR, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-13 | 2004-04-12 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2000-04-13 | 2004-04-12 | Address | LEGAL DEPT., 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2000-04-13 | 2002-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2002-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2000-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-30 | 2000-04-13 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 1998-04-30 | 2000-04-13 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 1996-03-27 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-03-27 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080118000024 | 2008-01-18 | CERTIFICATE OF TERMINATION | 2008-01-18 |
| 060427003210 | 2006-04-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040412002453 | 2004-04-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020702000539 | 2002-07-02 | CERTIFICATE OF CHANGE | 2002-07-02 |
| 020325002458 | 2002-03-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000413002350 | 2000-04-13 | BIENNIAL STATEMENT | 2000-03-01 |
| 991115000206 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980430002131 | 1998-04-30 | BIENNIAL STATEMENT | 1998-03-01 |
| 970203000515 | 1997-02-03 | CERTIFICATE OF AMENDMENT | 1997-02-03 |
| 960327000684 | 1996-03-27 | APPLICATION OF AUTHORITY | 1996-03-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
