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VALERAY REAL ESTATE COMPANY, INC.

Company Details

Name: VALERAY REAL ESTATE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1927 (97 years ago)
Entity Number: 24389
County: New York
Place of Formation: New York
Address: 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALERAY REAL ESTATE COMPANY, INC. DOS Process Agent 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022

Agent

Name Role Address
MARJORIE E. NESBITT Agent 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
MICHAEL Z. ALLEN Chief Executive Officer 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-07-12 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-12-21 2022-07-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-10-12 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2016-06-09 2023-12-20 Address 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-06-09 2023-12-20 Address 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-12-05 2016-06-09 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-12-05 2016-06-09 Address DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-01-04 2013-12-05 Address C/O MARJORIE E. NESBITT, PRES., 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-01-04 2023-12-20 Address 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231220002811 2023-12-20 BIENNIAL STATEMENT 2023-12-20
211216001261 2021-12-16 BIENNIAL STATEMENT 2021-12-16
191120060081 2019-11-20 BIENNIAL STATEMENT 2019-11-01
171127006058 2017-11-27 BIENNIAL STATEMENT 2017-11-01
160609006322 2016-06-09 BIENNIAL STATEMENT 2015-11-01
131205002069 2013-12-05 BIENNIAL STATEMENT 2013-11-01
130104000583 2013-01-04 CERTIFICATE OF CHANGE 2013-01-04
111205002538 2011-12-05 BIENNIAL STATEMENT 2011-11-01
091117002399 2009-11-17 BIENNIAL STATEMENT 2009-11-01
091030000052 2009-10-30 CERTIFICATE OF CHANGE 2009-10-30

Date of last update: 30 Oct 2024

Sources: New York Secretary of State