| Name: | SEDGWICK REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1996 (28 years ago) |
| Entity Number: | 2035233 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 CLOSE ROAD, GREENWICH, CT, United States, 06831 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN FRANCISCO ANTRANIK EURNEKIAN | Chief Executive Officer | 15 CLOSE ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-08 | 2016-06-02 | Address | 411 THEODORE FREMD AVE, SUITE 206 SOUTH, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2016-06-02 | Address | 411 THEODORE FREMD AVE, SUITE 206 SOUTH, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2011-03-23 | 2013-05-08 | Address | 201 S BISCAYNE BLVD, STE 2818, MIAMI, FL, 33121, USA (Type of address: Principal Executive Office) |
| 2011-03-23 | 2013-05-08 | Address | 200 E 69TH ST, PH D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-23 | 2011-03-23 | Address | 153 E 53RD ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2011-03-23 | Address | C TOMEO 1301 AVE OF AMERICAS, 1301 6TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-06-03 | 2006-02-15 | Address | 551 FIFTH AVENUE / SUITE 417, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24126 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24125 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601006322 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006812 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 130508006320 | 2013-05-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 110323002720 | 2011-03-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 060215000364 | 2006-02-15 | CERTIFICATE OF CHANGE | 2006-02-15 |
| 990623002170 | 1999-06-23 | BIENNIAL STATEMENT | 1998-06-01 |
| 960603000005 | 1996-06-03 | CERTIFICATE OF INCORPORATION | 1996-06-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
