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THE FLORIN REAL ESTATE CORPORATION, S. A.

Company Details

Name: THE FLORIN REAL ESTATE CORPORATION, S. A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1971 (53 years ago) (Companies founded in October 1971)
Date of dissolution: 24 May 2012
Entity Number: 316824
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Panama
Principal Address: 225 W 34TH ST, STE 1513, NEW YORK, NY, United States, 10122
Address: KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ANDREW L JAGODA DOS Process Agent KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ANDREW L JAGODA Chief Executive Officer 575 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2008-06-19 2009-12-31 Address KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-11-21 2008-06-19 Address SUITE 500, 275 MADISON AVENUE, NEW YORK, NY, 10016, 1101, USA (Type of address: Registered Agent)
2005-11-21 2008-06-19 Address SUITE 500, 275 MADISON AVENUE, NEW YORK, NY, 10016, 1101, USA (Type of address: Service of Process)
2005-05-20 2009-12-31 Address 275 MADISON AVE STE 500, NEW YORK, NY, 10016, 1011, USA (Type of address: Principal Executive Office)
2005-05-20 2005-11-21 Address 275 MADISON AVE STE 500, NEW YORK, NY, 10016, 1011, USA (Type of address: Service of Process)
2005-05-20 2009-12-31 Address 275 MADISON AVE STE 500, NEW YORK, NY, 10016, 1011, USA (Type of address: Chief Executive Officer)
1998-06-17 2005-05-20 Address TWO WEST 45TH STREET, SUITE 908, NEW YORK, NY, 10035, 4212, USA (Type of address: Principal Executive Office)
1998-06-17 2005-05-20 Address TWO WEST 45TH STREET, NEW YORK, NY, 10036, 4212, USA (Type of address: Chief Executive Officer)
1998-06-17 2005-05-20 Address LESSER & HARRISON, TWO WEST 45TH STREET, STE. 908, NEW YORK, NY, 10036, 4212, USA (Type of address: Service of Process)
1998-03-12 2005-11-21 Address TWO WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
120524000287 2012-05-24 CERTIFICATE OF TERMINATION 2012-05-24
091231002668 2009-12-31 BIENNIAL STATEMENT 2009-10-01
080619000328 2008-06-19 CERTIFICATE OF CHANGE 2008-06-19
071206002512 2007-12-06 BIENNIAL STATEMENT 2007-10-01
051207002119 2005-12-07 BIENNIAL STATEMENT 2005-10-01
051121000974 2005-11-21 CERTIFICATE OF CHANGE 2005-11-21
050520002581 2005-05-20 BIENNIAL STATEMENT 2003-10-01
C323456-2 2002-11-07 ASSUMED NAME LLC INITIAL FILING 2002-11-07
020102002388 2002-01-02 BIENNIAL STATEMENT 2001-10-01
991019002630 1999-10-19 BIENNIAL STATEMENT 1999-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State