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URBAN REAL ESTATE HOLDINGS, LTD.

Company Details

Name: URBAN REAL ESTATE HOLDINGS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2007 (17 years ago)
Entity Number: 3582982
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 18 CRESCENT STREET, 41st Floor, BROOKLYN, NY, United States, 11208
Principal Address: 18 CRESCENT STREET, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEWAN BHARATLALL Chief Executive Officer 18 CRESCENT STREET, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name Role Address
URBAN REAL ESTATE HOLDINGS, LTD. DOS Process Agent 18 CRESCENT STREET, 41st Floor, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 18 CRESCENT STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2022-03-15 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-05 2023-10-02 Address 18 CRESCENT STREET, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)
2017-10-05 2023-10-02 Address 18 CRESCENT STREET, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2010-02-01 2017-10-05 Address 76-08 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2010-02-01 2017-10-05 Address 76-08 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office)
2010-02-01 2017-10-05 Address 76-08 ROCKAWAY BLVD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
2007-10-22 2010-02-01 Address 76-08 ROCKAWAY BLVD, WOODHAVEN, NY, 11417, USA (Type of address: Service of Process)
2007-10-22 2022-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231002003447 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230103004116 2023-01-03 BIENNIAL STATEMENT 2021-10-01
171005007231 2017-10-05 BIENNIAL STATEMENT 2017-10-01
131121002129 2013-11-21 BIENNIAL STATEMENT 2013-10-01
130227006256 2013-02-27 BIENNIAL STATEMENT 2011-10-01
100201002017 2010-02-01 BIENNIAL STATEMENT 2009-10-01
071022000057 2007-10-22 CERTIFICATE OF INCORPORATION 2007-10-22

Date of last update: 27 Nov 2024

Sources: New York Secretary of State