LIU REAL ESTATE HOLDINGS, INC.

Company Details

Name:	LIU REAL ESTATE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1998 (27 years ago)
Entity Number:	2241653
County:	New York
Place of Formation:	New York
Principal Address:	125 BROAD ST, NEW YORK, NY, United States, 10004
Principal Address ZIP Code:	10004
Address:	ATTN: HENRY CHRISTENSEN III, 125 BROAD STREET, NEW YORK, NY, United States, 10004
Address ZIP Code:	10004

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
LIU REAL ESTATE HOLDINGS, INC., C/O SULLIVAN & CROMWELL	DOS Process Agent	ATTN: HENRY CHRISTENSEN III, 125 BROAD STREET, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
FRANK LIULIU	Chief Executive Officer	C/O SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2002-03-14	2010-04-14	Address	C/O SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-01-05	2002-03-14	Address	ATTN HENRY CHRISTENSEN III, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1998-03-23	1999-01-05	Address	244 FIFTH AVENUE, SUITE 2184, ATT: SECRETARY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100414003017	2010-04-14	BIENNIAL STATEMENT	2010-03-01
080324002360	2008-03-24	BIENNIAL STATEMENT	2008-03-01
060327002865	2006-03-27	BIENNIAL STATEMENT	2006-03-01
040315003124	2004-03-15	BIENNIAL STATEMENT	2004-03-01
030114000132	2003-01-14	ANNULMENT OF DISSOLUTION	2003-01-14
DP-1602914	2002-06-26	DISSOLUTION BY PROCLAMATION	2002-06-26
020314002072	2002-03-14	BIENNIAL STATEMENT	2002-03-01
990105000322	1999-01-05	CERTIFICATE OF AMENDMENT	1999-01-05
980323000664	1998-03-23	CERTIFICATE OF INCORPORATION	1998-03-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State