| Name: | J. L. W. REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1975 (50 years ago) |
| Entity Number: | 365465 |
| County: | New York |
| Date of dissolution: | 01 Oct 1998 |
| Place of Formation: | New York |
| Principal Address: | 101 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | J. L. W. REALTY, INC. | 0289695 | CONNECTICUT |
| Headquarter of | J. L. W. REALTY, INC. | 0024300 | CONNECTICUT |
| Headquarter of | J. L. W. REALTY, INC. | CORP_52555477 | ILLINOIS |
| Headquarter of | J. L. W. REALTY, INC. | CORP_57770481 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| R. GARY BARTH | Chief Executive Officer | C/O JONES LANG WOOTTON USA, 101 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-06-13 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-06-13 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-11-25 | 1994-06-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-11-25 | 1994-06-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-03-21 | 1992-11-25 | Address | 430 PARK AVE., ATT.D H SISKIND, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060123054 | 2006-01-23 | ASSUMED NAME CORP INITIAL FILING | 2006-01-23 |
| 981001000253 | 1998-10-01 | CERTIFICATE OF MERGER | 1998-10-01 |
| 970415002133 | 1997-04-15 | BIENNIAL STATEMENT | 1997-03-01 |
| 970414000554 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000262 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940613000253 | 1994-06-13 | CERTIFICATE OF CHANGE | 1994-06-13 |
| 940407002845 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 921125000131 | 1992-11-25 | CERTIFICATE OF CHANGE | 1992-11-25 |
| A221631-5 | 1975-03-21 | CERTIFICATE OF INCORPORATION | 1975-03-21 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
