| Name: | REALTY RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1971 (54 years ago) (Companies founded in May 1971) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 307853 |
| ZIP code: | 06830 (Companies in New York, 06830) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHSTAR PRESIDIO MGMT CO LLC | DOS Process Agent | 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| ALLAN B ROTHSCHILD | Chief Executive Officer | NORTHSTAR PRESIDIO MGMT CO LLC, 411 W PUTNAM AVE, STE 270, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-07 | 1998-12-14 | Address | TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-07-07 | 1998-12-14 | Address | TAX DEPARTMENT, 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-12-10 | 1993-07-07 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-12-10 | 1993-07-07 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-12-10 | 1998-12-14 | Address | 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1992-05-01 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-01 | 1992-12-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1971-05-14 | 1992-05-01 | Address | SCHWARTZMAN, 295 MADISON AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C346952-2 | 2004-05-05 | ASSUMED NAME LLC INITIAL FILING | 2004-05-05 |
| DP-1523655 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 990712002232 | 1999-07-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 981214002287 | 1998-12-14 | BIENNIAL STATEMENT | 1997-05-01 |
| 970414000400 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313001601 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930707002029 | 1993-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 921210002473 | 1992-12-10 | BIENNIAL STATEMENT | 1992-05-01 |
| 920501000158 | 1992-05-01 | CERTIFICATE OF CHANGE | 1992-05-01 |
| 908370-6 | 1971-05-14 | CERTIFICATE OF INCORPORATION | 1971-05-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
