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CORNING ERWIN BUILDING CORP.

Company Details

Name: CORNING ERWIN BUILDING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1997 (28 years ago)
Entity Number: 2142107
County: New York
Place of Formation: Delaware
Address: 225 liberty street, 31st floor, NEW YORK, NY, United States, 10281
Address ZIP Code:
Principal Address: 225 Liberty Street 31st floor, New York, NY, United States, 10281
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O NATIONAL REALTY DOS Process Agent 225 liberty street, 31st floor, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
RICHARD A BAKER Chief Executive Officer 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-11-22 2023-11-22 Address 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-11-22 2023-11-22 Address NATIONAL REALTY & DEVELOPMENT, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address NATIONAL REALTY & DEVELOPMENT, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-11-22 Address 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-11-22 Address 3 MANHATTANVILLE RD, STE 202, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2023-05-23 2023-11-22 Address NATIONAL REALTY & DEVELOPMENT, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address 225 LIBERTY STREET 31ST FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-06-03 2023-05-23 Address NATIONAL REALTY & DEVELOPMENT, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2013-07-09 2021-06-03 Address NATIONAL REALTY & DEVELOPMENT, 3 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2013-07-09 2023-05-23 Address 3 MANHATTANVILLE RD, STE 202, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231122002917 2023-11-13 CERTIFICATE OF CHANGE BY ENTITY 2023-11-13
230523004063 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210603060897 2021-06-03 BIENNIAL STATEMENT 2021-05-01
190612060197 2019-06-12 BIENNIAL STATEMENT 2019-05-01
170602007008 2017-06-02 BIENNIAL STATEMENT 2017-05-01
130709002191 2013-07-09 BIENNIAL STATEMENT 2013-05-01
970512000010 1997-05-12 APPLICATION OF AUTHORITY 1997-05-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State