| Name: | REVLON REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Entity Number: | 2272262 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| FABIAN GARCIA | Chief Executive Officer | ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-02 | 2016-06-03 | Address | ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2016-02-02 | Address | 237 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2016-02-02 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-11-04 | 2010-06-15 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2016-02-02 | Address | 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-10-14 | 2003-11-04 | Address | ATTN: CORPORATE SECRETARY, 237 PARK AVENUE, NEW YORK, NY, 10017, 3190, USA (Type of address: Service of Process) |
| 2000-06-05 | 2003-11-04 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, 7773, USA (Type of address: Chief Executive Officer) |
| 2000-06-05 | 2003-10-14 | Address | ATTN: SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, 10022, 7773, USA (Type of address: Service of Process) |
| 2000-06-05 | 2003-11-04 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, 7773, USA (Type of address: Principal Executive Office) |
| 1998-06-23 | 2000-06-05 | Address | ATTN: PRESIDENT AND SECRETARY, 625 MADISON AVENUE, NEW YORK, NY, 10022, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160603006947 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 160202006655 | 2016-02-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 100615002141 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080630002181 | 2008-06-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612002224 | 2006-06-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 040617002524 | 2004-06-17 | BIENNIAL STATEMENT | 2004-06-01 |
| 031104002199 | 2003-11-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 031014000131 | 2003-10-14 | CERTIFICATE OF CHANGE | 2003-10-14 |
| 000605002697 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980623000390 | 1998-06-23 | APPLICATION OF AUTHORITY | 1998-06-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
