| Name: | CITICORP REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1977 (48 years ago) (Companies founded in February 1977) |
| Date of dissolution: | 16 Oct 2017 |
| Entity Number: | 424511 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 599 LEXINGTON AVENUE, NEW YORK, NY, United States, 10043 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH QUAY | Chief Executive Officer | 599 LEXINGTON AVE, NEW YORK, NY, United States, 10043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2001-12-14 | Address | 599 LEXINGTON AVE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-08-20 | 2000-01-21 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer) |
| 1988-09-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-09-11 | 1988-09-29 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-09-11 | 1988-09-29 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-02-17 | 1979-09-11 | Address | 375 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6711 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171016000793 | 2017-10-16 | CERTIFICATE OF TERMINATION | 2017-10-16 |
| 20120227026 | 2012-02-27 | ASSUMED NAME CORP INITIAL FILING | 2012-02-27 |
| 011214002894 | 2001-12-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 000121002467 | 2000-01-21 | BIENNIAL STATEMENT | 1999-02-01 |
| 991012001646 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 940315002744 | 1994-03-15 | BIENNIAL STATEMENT | 1994-02-01 |
| 930820002516 | 1993-08-20 | BIENNIAL STATEMENT | 1993-02-01 |
| B690218-2 | 1988-09-29 | CERTIFICATE OF AMENDMENT | 1988-09-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
