| Name: | LAZARD REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1979 (46 years ago) |
| Entity Number: | 533717 |
| County: | New York |
| Date of dissolution: | 27 Mar 2008 |
| Place of Formation: | Delaware |
| Address: | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHAEL CASTELLANO | Chief Executive Officer | C/O LAZARD FRERES & CO LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-26 | 2005-02-17 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1997-02-26 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1997-02-26 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 1996-11-08 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1986-11-20 | 1993-02-03 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1979-01-18 | 1986-11-20 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170221034 | 2017-02-21 | ASSUMED NAME CORP INITIAL FILING | 2017-02-21 |
| 080327000298 | 2008-03-27 | CERTIFICATE OF TERMINATION | 2008-03-27 |
| 070122002106 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002339 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 010105002355 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 970226002645 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 961108000304 | 1996-11-08 | CERTIFICATE OF CHANGE | 1996-11-08 |
| 940111002265 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930203002514 | 1993-02-03 | BIENNIAL STATEMENT | 1993-01-01 |
| B426413-4 | 1986-11-20 | CERTIFICATE OF AMENDMENT | 1986-11-20 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
