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THIRTY FIVE REAL ESTATE HOLDINGS, INC.

THIRTY FIVE REAL ESTATE HOLDINGS, INC.

Company Details

Name:	THIRTY FIVE REAL ESTATE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2019 (6 years ago)
Entity Number:	5516239
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1880 Century Park East., Suite 1600, Los Angeles, CA, United States, 90067

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
KEVIN DURANT	Chief Executive Officer	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-04-03	2024-04-03	Address	1450 BRICKELL AVENUE, 18TH FLO, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-04-03	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-02	2024-04-03	Address	1450 BRICKELL AVENUE, 18TH FLO, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-02	2024-04-03	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-03-02	2024-04-03	Address	1880 CENTURY PARK EAST., SUITE 1600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	1450 BRICKELL AVENUE, 18TH FLO, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-03-02	2024-04-03	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2021-03-01	2023-03-02	Address	1450 BRICKELL AVENUE, 18TH FLO, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-03-02	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-03-19	2021-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240403000924	2024-03-21	CERTIFICATE OF CHANGE BY ENTITY	2024-03-21
230302003104	2023-03-02	BIENNIAL STATEMENT	2023-03-01
230302002052	2023-03-01	CERTIFICATE OF CHANGE BY ENTITY	2023-03-01
210301060308	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190319000186	2019-03-19	APPLICATION OF AUTHORITY	2019-03-19

Date of last update: 22 Nov 2024

Sources: New York Secretary of State