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HISTORICAL REAL ESTATE NY

Company Details

Name: HISTORICAL REAL ESTATE NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 2011 (14 years ago)
Date of dissolution: 26 Aug 2020
Entity Number: 4058138
ZIP code: 77027
County: New York
Place of Formation: Delaware
Foreign Legal Name: HISTORICAL REAL ESTATE, INC.
Fictitious Name: HISTORICAL REAL ESTATE NY
Address: 4635 SOUTHWEST FWY, SUITE 950, HOUSTON, TX, United States, 77027
Principal Address: 5606 LONGMONT DRIVE, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4635 SOUTHWEST FWY, SUITE 950, HOUSTON, TX, United States, 77027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID GORFIL Chief Executive Officer DAVID GORFIL ÝDK@GORFIL.CO.UK¨, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
2015-04-21 2020-08-26 Address 5606 LONGMONT DRIVE, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2011-02-22 2015-04-21 Address 152 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200826000521 2020-08-26 SURRENDER OF AUTHORITY 2020-08-26
150421006040 2015-04-21 BIENNIAL STATEMENT 2015-02-01
110222000669 2011-02-22 APPLICATION OF AUTHORITY 2011-02-22

Date of last update: 25 Nov 2024

Sources: New York Secretary of State