| Name: | LUTINE USA REALTY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1999 (25 years ago) |
| Entity Number: | 2402744 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | LUTINE REALTY CORP. |
| Fictitious Name: | LUTINE USA REALTY |
| Address: | 461 PARK AVENUE S, STE 801, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MORGAN BROWN | Chief Executive Officer | CATHERINE N BROWN, 461 PARK AVE S, STE 801, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MORGAN BROWN & CATHERINE N BROWN | DOS Process Agent | 461 PARK AVENUE S, STE 801, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-10 | 2009-07-17 | Address | 3101 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, USA (Type of address: Principal Executive Office) |
| 2007-09-10 | 2009-07-17 | Address | 3101 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, USA (Type of address: Service of Process) |
| 2007-09-10 | 2009-07-17 | Address | 3101 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406, USA (Type of address: Chief Executive Officer) |
| 2001-07-17 | 2007-09-10 | Address | 461 PARK AVE SOUTH / 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-07-17 | 2007-09-10 | Address | 261 PARK AVE SOUTH / 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2007-09-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-07-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110907002511 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717002890 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070910002844 | 2007-09-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 030829000448 | 2003-08-29 | ERRONEOUS ENTRY | 2003-08-29 |
| DP-1681079 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 010717002672 | 2001-07-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 991012000179 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990728000055 | 1999-07-28 | APPLICATION OF AUTHORITY | 1999-07-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
