| Name: | DILLON, READ REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1972 (53 years ago) |
| Date of dissolution: | 11 Jan 2002 |
| Entity Number: | 322890 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: LEGAL DEPARTMENT, 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DILLON, READ & CO., INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN P BIRKELUND | Chief Executive Officer | DILLON READ & CO INC, 535 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-13 | 1994-03-11 | Address | DILLON, READ & CO., INC., 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1986-02-19 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-19 | 1993-05-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-02-02 | 1986-02-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1972-02-02 | 1986-02-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C344708-2 | 2004-03-19 | ASSUMED NAME LLC INITIAL FILING | 2004-03-19 |
| 020111000624 | 2002-01-11 | CERTIFICATE OF TERMINATION | 2002-01-11 |
| 991206001156 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 940311002001 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930513002318 | 1993-05-13 | BIENNIAL STATEMENT | 1993-02-01 |
| B323791-2 | 1986-02-19 | CERTIFICATE OF AMENDMENT | 1986-02-19 |
| 964050-4 | 1972-02-02 | APPLICATION OF AUTHORITY | 1972-02-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
