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602 PARTNERS REALTY CORP.

Company Details

Name: 602 PARTNERS REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 2007 (17 years ago)
Entity Number: 3548494
County: Westchester
Date of dissolution: 17 Nov 2022
Place of Formation: New York
Address: 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604
Principal Address: 4 W RED OAK LN, STE 200, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code: 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
602 PARTNERS REALTY CORP. DOS Process Agent 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
THEODORE J SANNELLA Chief Executive Officer HOULIHAN PARNES REALTORS LLC, 4 W RED OAK LN STE 200, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2023-04-27 2023-04-27 Address HOULIHAN PARNES REALTORS LLC, 4 W RED OAK LN STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2019-07-10 2023-04-27 Address 4 WEST RED OAK LANE, STE 200, SUITE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2017-07-07 2019-07-10 Address 4 W RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2017-07-07 2023-04-27 Address HOULIHAN PARNES REALTORS LLC, 4 W RED OAK LN STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2015-09-23 2017-07-07 Address HOULIHAN PARNESS RELATORS LLC, 4 W RED OAK LN STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2013-07-09 2015-09-23 Address HOULIHAN PARNESS RELATORS LLC, 4 W RED OAK LN STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-04-22 2017-07-07 Address 4 W RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2011-04-22 2013-07-09 Address HOULIHAN PARNESS RELATORS LLC, 4 W RED OAK LN STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-04-22 2019-07-10 Address 4 W RED OAK LN, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2007-07-26 2022-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230427004435 2022-11-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-17
211122002730 2021-11-22 BIENNIAL STATEMENT 2021-11-22
190710060837 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170707006183 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150923006167 2015-09-23 BIENNIAL STATEMENT 2015-07-01
130709006660 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110728003017 2011-07-28 BIENNIAL STATEMENT 2011-07-01
110422002574 2011-04-22 BIENNIAL STATEMENT 2009-07-01
070726000912 2007-07-26 CERTIFICATE OF INCORPORATION 2007-07-26

Date of last update: 09 Nov 2024

Sources: New York Secretary of State