| Name: | REAL ESTATE PRIVATE EQUITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2005 (19 years ago) (Companies founded in July 2005) |
| Entity Number: | 3234225 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER O'MEARA | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-31 | 2017-08-03 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2015-07-31 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-08-13 | 2015-07-31 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-08-13 | 2015-07-31 | Address | 1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-07-24 | 2009-08-13 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-07-24 | 2009-08-13 | Address | 747 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2009-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004002003 | 2019-10-04 | BIENNIAL STATEMENT | 2019-07-01 |
| 170803002005 | 2017-08-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150731002019 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 110727002110 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090813002207 | 2009-08-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070724002637 | 2007-07-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050722000860 | 2005-07-22 | APPLICATION OF AUTHORITY | 2005-07-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
