| Name: | R.E.FUND SKY HARBOR TRS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 2004 (20 years ago) (Companies founded in July 2004) |
| Date of dissolution: | 21 Jan 2016 |
| Entity Number: | 3081751 |
| ZIP code: | 60045 (Companies in Albany, 60045) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 840 S. WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, United States, 60045 |
| Principal Address: | 840 SOUTH WAUKEGAN RD, STE 222, LAKE FOREST, IL, United States, 60045 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R GOLDMAN | Chief Executive Officer | 840 SOUTH WAUKEGAN RD, STE 222, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 840 S. WAUKEGAN RD., SUITE 222, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-10 | 2012-07-27 | Address | 560 OAKWOOD AVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2008-07-17 | 2010-08-10 | Address | 560 OAKWOOD AVE, LAKE FOREST, IL, 60045, 1972, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2008-07-17 | Address | 560 OAKWOOD AVE, LAKE FOREST, IL, 60045, 1972, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2012-07-27 | Address | 560 OAKWOOD AVE, LAKE FOREST, IL, 60045, 1972, USA (Type of address: Principal Executive Office) |
| 2004-07-22 | 2016-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-22 | 2016-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121000608 | 2016-01-21 | SURRENDER OF AUTHORITY | 2016-01-21 |
| 140725006310 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120727006133 | 2012-07-27 | BIENNIAL STATEMENT | 2012-07-01 |
| 100810002590 | 2010-08-10 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002454 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060808002505 | 2006-08-08 | BIENNIAL STATEMENT | 2006-07-01 |
| 040722001000 | 2004-07-22 | APPLICATION OF AUTHORITY | 2004-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
