| Name: | OPENHOUSE REALTY NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2012 (12 years ago) |
| Date of dissolution: | 16 Jan 2019 |
| Entity Number: | 4333495 |
| ZIP code: | 90232 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OPENHOUSE REALTY, INC. |
| Fictitious Name: | OPENHOUSE REALTY NY |
| Address: | 10866 WASHINGTON BLVD #614, CULVER CITY, CA, United States, 90232 |
| Principal Address: | 1335 4TH STREET, SUITE 200, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10866 WASHINGTON BLVD #614, CULVER CITY, CA, United States, 90232 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAZEN FAWAZ | Chief Executive Officer | 1335 4TH STREET, SUITE 200, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-24 | 2015-09-24 | Name | OPENHOUSE REALTY, INC. |
| 2014-12-01 | 2019-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-12-01 | 2016-12-02 | Address | 1335 4TH STREET, SUITE 200, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2014-06-17 | 2019-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-06-17 | 2014-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-17 | 2015-09-24 | Name | AGENT ACE, INC. |
| 2012-12-17 | 2014-06-17 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190116000553 | 2019-01-16 | SURRENDER OF AUTHORITY | 2019-01-16 |
| 161202006192 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150924000911 | 2015-09-24 | CERTIFICATE OF AMENDMENT | 2015-09-24 |
| 141201006648 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140617000013 | 2014-06-17 | CERTIFICATE OF CHANGE | 2014-06-17 |
| 121217000090 | 2012-12-17 | APPLICATION OF AUTHORITY | 2012-12-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
