| Name: | CARHILL REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2011 (13 years ago) |
| Entity Number: | 4104259 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Wuersh & Gering LLP 100 Wall Street, 10th Fl., 100 WALL STREET, 10TH FLOOR, New York, NY, United States, 10005 |
| Principal Address: | C/O WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NESTOR V. TAN | Chief Executive Officer | C/O WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARHILL REAL ESTATE CORPORATION | DOS Process Agent | c/o Wuersh & Gering LLP 100 Wall Street, 10th Fl., 100 WALL STREET, 10TH FLOOR, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-06-17 | 2023-06-01 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-06-17 | 2023-06-01 | Address | C/O WUERSCH & GERING LLP, 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-02 | 2019-06-17 | Address | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-06-17 | Address | C/O REISS+PREUSS LLP, 200 W 41ST ST. 20TH FL., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-06-17 | Address | C/O REISS+PREUSS LLP, 200 W 41ST ST. 20TH FL., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-06-02 | 2019-04-02 | Address | 200 W 41ST ST., 20TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-09-17 | 2017-06-02 | Address | C/O REISS+PREUSS LLP, 570 SEVENTH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-09-17 | 2017-06-02 | Address | C/O REISS+PREUSS LLP, 570 SEVENTH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-08-29 | 2017-06-02 | Address | 570 SEVENTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001442 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629001165 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 190617060415 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 190402000147 | 2019-04-02 | CERTIFICATE OF CHANGE | 2019-04-02 |
| 170602006686 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007281 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140917002022 | 2014-09-17 | AMENDMENT TO BIENNIAL STATEMENT | 2013-06-01 |
| 140829000151 | 2014-08-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-08-29 |
| 130605007265 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110608000484 | 2011-06-08 | CERTIFICATE OF INCORPORATION | 2011-06-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
