| Name: | DOM REAL ESTATE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2011 (13 years ago) |
| Entity Number: | 4152844 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 675 Third Avenue, 26th Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARCELO BARROS DE ALENCAR AND EDNA FORTUNATO CARDOSO MACEDO | Chief Executive Officer | RUA DR RENATO PAES DE BARROS, 1017 – 15TH FLOOR, ITAIM BIBI, SAO PAULO, Brazil, 04530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2023-07-07 | Address | RUA DR RENATO PAES DE BARROS, 1017 – 15TH FLOOR, ITAIM BIBI, SAO PAULO, BRA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2023-07-07 | Address | AV. BRIG. FARIA LIMA, 2941, SAO PAULO, 01452, 000, BRA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-07 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-02-05 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-21 | 2015-02-05 | Address | AV. BRIG. FARIA LIMA, 2941, SAO PAULO, 01452, 000, BRA (Type of address: Principal Executive Office) |
| 2013-10-21 | 2023-07-07 | Address | AV. BRIG. FARIA LIMA, 2941, SAO PAULO, 01452, 000, BRA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2015-02-05 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2011-10-13 | 2023-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230707001686 | 2023-07-07 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-112175 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191015060556 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006259 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151221006128 | 2015-12-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 150205002005 | 2015-02-05 | AMENDMENT TO BIENNIAL STATEMENT | 2013-10-01 |
| 150205000777 | 2015-02-05 | CERTIFICATE OF CHANGE | 2015-02-05 |
| 131021006643 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013000196 | 2011-10-13 | CERTIFICATE OF INCORPORATION | 2011-10-13 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
