| Name: | GROUP 1 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Dec 2016 |
| Entity Number: | 3607866 |
| ZIP code: | 77024 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL SECETARY, 800 GESSNER, SUITE 500, HOUSTON, TX, United States, 77024 |
| Principal Address: | 800 GESSNER, STE 500, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL SECETARY, 800 GESSNER, SUITE 500, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| JOHN C RICKEL | Chief Executive Officer | 800 GESSNER, STE 500, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-02 | 2016-12-22 | Address | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-12-02 | 2011-12-02 | Address | 800 GESSNER SUITE 500, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2011-12-02 | Address | 800 GESSNER SUITE 500, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office) |
| 2009-03-18 | 2011-12-02 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2008-06-13 | 2009-03-18 | Address | 800 GESSNER, SUITE 500, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| 2007-12-20 | 2008-06-13 | Address | 1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161222000148 | 2016-12-22 | SURRENDER OF AUTHORITY | 2016-12-22 |
| 151201006402 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219006196 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 111202002740 | 2011-12-02 | BIENNIAL STATEMENT | 2011-12-01 |
| 091202002792 | 2009-12-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 090318000953 | 2009-03-18 | CERTIFICATE OF CHANGE | 2009-03-18 |
| 080613000005 | 2008-06-13 | CERTIFICATE OF CHANGE | 2008-06-13 |
| 071220000696 | 2007-12-20 | APPLICATION OF AUTHORITY | 2007-12-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
