| Name: | CONDOR REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2003 (21 years ago) |
| Entity Number: | 2932314 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R1P1V9SE5FXE38 | 2932314 | US-NY | GENERAL | ACTIVE | 2003-07-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
| Headquarters | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, US-NY, US, 10003 |
Registration details
| Registration Date | 2018-12-14 |
| Last Update | 2024-07-15 |
| Status | LAPSED |
| Next Renewal | 2024-07-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2932314 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD EQUITIES ASSOCIATES, LLC | DOS Process Agent | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2023-07-11 | Address | 13 EAST 17TH STREET 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-07-31 | 2020-12-08 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-07-31 | 2018-07-31 | Address | 122 EAST 42ND ST SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-10-16 | 2013-07-31 | Address | C/O TRANSWORLD EQUITIES, 500 FIFTH AVE STE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-09-20 | 2007-10-16 | Address | 30TH FLOOR, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-07-18 | 2004-09-20 | Address | 21 WEST 19TH STREET SECOND FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711002126 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 211208001201 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 201208000092 | 2020-12-08 | CERTIFICATE OF CHANGE | 2020-12-08 |
| 190731060295 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 180731006078 | 2018-07-31 | BIENNIAL STATEMENT | 2017-07-01 |
| 130731002410 | 2013-07-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 111025002749 | 2011-10-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 071016000079 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 070716002577 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 040920000895 | 2004-09-20 | CERTIFICATE OF CHANGE | 2004-09-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
