| Name: | KOMMERSIELLA FASTIGHETER IN NY 3 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2006 (19 years ago) |
| Entity Number: | 3356882 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARKS D "ELI" KHOURI | Chief Executive Officer | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-13 | Address | 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| 2020-05-18 | 2024-05-13 | Address | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-18 | Address | 222 S. RIVERSIDE PLAZA, SUITE 2000, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2018-05-01 | 2020-05-18 | Address | 222 S RIVERSIDE PLAZA, #2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-09-22 | 2018-05-01 | Address | 222 S RIVERSIDE PLAZA, #2000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-09-22 | 2020-05-18 | Address | 222 S RIVERSIDE PLAZA, #2000, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2016-08-29 | 2018-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-29 | 2024-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-02 | 2016-09-22 | Address | 1441 BROADWAY, SUITE 3019, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513002412 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 220503001785 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060055 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007133 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160922002020 | 2016-09-22 | AMENDMENT TO BIENNIAL STATEMENT | 2016-05-01 |
| 160829000354 | 2016-08-29 | CERTIFICATE OF CHANGE | 2016-08-29 |
| 160502006060 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 160406000010 | 2016-04-06 | CERTIFICATE OF CHANGE | 2016-04-06 |
| 150529002019 | 2015-05-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120919000146 | 2012-09-19 | CERTIFICATE OF CHANGE | 2012-09-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
