| Name: | R SQUARED REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1996 (28 years ago) |
| Entity Number: | 2033051 |
| County: | New York |
| Date of dissolution: | 18 Jan 2002 |
| Place of Formation: | New York |
| Address: | 280 PARK AVENUE, EAST BUILDING, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 PARK AVENUE, EAST BUILDING, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERT P. ROTHENBERG | Chief Executive Officer | 280 PARK AVENUE, EAST BUILDING, 20TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-13 | 1998-05-18 | Address | 137 E. 36TH ST. 2ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-05-24 | 1998-01-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-24 | 1998-01-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020118000346 | 2002-01-18 | CERTIFICATE OF DISSOLUTION | 2002-01-18 |
| 000607002310 | 2000-06-07 | BIENNIAL STATEMENT | 2000-05-01 |
| 980518002741 | 1998-05-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 980113000027 | 1998-01-13 | CERTIFICATE OF CHANGE | 1998-01-13 |
| 960524000061 | 1996-05-24 | CERTIFICATE OF INCORPORATION | 1996-05-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
