| Name: | TRAN REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3780196 |
| ZIP code: | 10010 (Companies in Kings, 10010) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O KELLY H TRAN, 16 Madison Square West 12th Floor, NEW YORK CITY, NY, United States, 10010 |
| Principal Address: | 16 Madison Square West, 12th Floor, NEW YORK CITY, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRAN REAL ESTATE INC. | DOS Process Agent | C/O KELLY H TRAN, 16 Madison Square West 12th Floor, NEW YORK CITY, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 1001 WILSHIRE BLVD., 1073, LOS ANGELES, CA, United States, 90017 |
| Number | Type | End date |
|---|---|---|
| 10311201081 | CORPORATE BROKER | 2025-04-16 |
| 10991202945 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-04 | 2024-07-04 | Address | 1001 WILSHIRE BLVD., 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2024-07-04 | Address | 1375 BROADWAY / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-02-09 | 2024-07-04 | Address | 1375 BROADWAY / 3RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-02-27 | 2024-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-27 | 2011-02-09 | Address | 233 LEONARD STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240704000340 | 2024-07-04 | BIENNIAL STATEMENT | 2024-07-04 |
| 110209002020 | 2011-02-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227000481 | 2009-02-27 | CERTIFICATE OF INCORPORATION | 2009-02-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
