| Name: | COOLIDGE HORATIO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2001 (23 years ago) |
| Entity Number: | 2711075 |
| County: | New York |
| Date of dissolution: | 08 Mar 2016 |
| Place of Formation: | New York |
| Address: | C/O HOULIHAN-PARNES REALTORS, 4 WEST RED OAK LN / STE 200, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | C/O HOULIHAN-PARNES REALTORS, 4 WEST RD OAK LN, STE 200, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES K COLEMAN | Chief Executive Officer | C/O HOULIHAN-PARNES REALTORS, 4 WEST RED OAK LANE STE 200, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| COOLIDGE HORATIO REALTY CORP. | DOS Process Agent | C/O HOULIHAN-PARNES REALTORS, 4 WEST RED OAK LN / STE 200, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2015-12-01 | Address | 4 WEST ROD OAKLAND #200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2011-12-27 | Address | METRO PROPERTY GROUP, 4 WEST RD OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2009-12-21 | 2015-12-01 | Address | C/O HOULIHAN-PARNES REALTORS, 1 WEST RED OAK LN / STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2009-12-21 | 2015-12-01 | Address | METRO PROPERTY GROUP, 4 WEST RD OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2004-01-26 | 2009-12-21 | Address | C/O HOULIHAN -PARNES REALTORS, 1 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2004-01-26 | 2009-12-21 | Address | C/O HOULIHAN-PARNES REALTORS, 1 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2004-01-26 | 2009-12-21 | Address | ROBERT V TIBUREI JR, 1 WEST RED OAK LN, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2001-12-20 | 2004-01-26 | Address | 1 WEST OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160308000210 | 2016-03-08 | CERTIFICATE OF MERGER | 2016-03-08 |
| 151201007223 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211006359 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002678 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002896 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 060127002885 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 040126002649 | 2004-01-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220000677 | 2001-12-20 | CERTIFICATE OF INCORPORATION | 2001-12-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
