| Name: | 2009 REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2004 (20 years ago) |
| Entity Number: | 3055990 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 24301 WALDEN CENTER DR, BONITA SPRINGS, FL, United States, 34134 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JERRY L STARKEY | Chief Executive Officer | 24301 WALDEN CENTER DR, BONITA SPRINGS, FL, United States, 34134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-31 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-05-20 | 2006-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89583 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091005000039 | 2009-10-05 | CERTIFICATE OF AMENDMENT | 2009-10-05 |
| 080603002096 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060531002768 | 2006-05-31 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520000272 | 2004-05-20 | APPLICATION OF AUTHORITY | 2004-05-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
