| Name: | RECHERCHE REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1978 (46 years ago) |
| Entity Number: | 518585 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 122 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 122 East 55th Street, 3RD FLOOR, New York, NY, United States, 10022 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PY8C4CZC1QIW77 | 518585 | US-NY | GENERAL | ACTIVE | 1978-10-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 122 EAST 55TH STREET, 3RD FLOOR, New York, US-NY, US, 10022 |
| Headquarters | 122 EAST 55TH STREET, 3RD FLOOR, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2016-03-12 |
| Last Update | 2024-03-16 |
| Status | LAPSED |
| Next Renewal | 2024-03-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 518585 |
| Name | Role | Address |
|---|---|---|
| MARK HANNEMANN | Chief Executive Officer | 428 BROOME ST, 2F, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| IRVIINE REALTY GROUP, INC. | DOS Process Agent | 122 East 55th Street, 3RD FLOOR, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 428 BROOME ST, 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-05-11 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 2021-03-11 | 2023-12-11 | Address | 122 EAST 55TH STREET, 3RD FLOOR, AUTHORIZED PERSON, NY, 10022, USA (Type of address: Service of Process) |
| 2021-03-11 | 2023-12-11 | Address | 428 BROOME ST, 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2021-03-11 | Address | 136 W 92ND STREET, SUITE 1A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2004-11-09 | 2021-03-11 | Address | 428 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-10-25 | 2014-10-01 | Address | 233 BROADWAY, STE 2701, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 1998-03-05 | 2004-11-09 | Address | 428 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 2014-10-01 | Address | 426 BROOME ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-03-05 | 2000-10-25 | Address | 335 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211002672 | 2023-12-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 210311060547 | 2021-03-11 | BIENNIAL STATEMENT | 2020-10-01 |
| 20150716016 | 2015-07-16 | ASSUMED NAME CORP INITIAL FILING | 2015-07-16 |
| 141001007469 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121019002040 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002430 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002682 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002593 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 041109002563 | 2004-11-09 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002652 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
