| Name: | ARES COMMERCIAL REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2019 (5 years ago) |
| Entity Number: | 5572876 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2000 AVENUE OF THE STARS, 12TH, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JAMES A. HENDERSON | Chief Executive Officer | 2000 AVENUE OF THE STARS, 12TH, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 2000 AVENUE OF THE STARS, 12TH, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-01 | Address | 2000 AVENUE OF THE STARS, 12TH, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2020-10-16 | 2023-06-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-10-16 | 2023-06-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-06-24 | 2020-10-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2020-06-24 | 2020-10-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-06-18 | 2020-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003071 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061229 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 201016000031 | 2020-10-16 | CERTIFICATE OF CHANGE | 2020-10-16 |
| 200624000142 | 2020-06-24 | CERTIFICATE OF CHANGE | 2020-06-24 |
| 190618000641 | 2019-06-18 | APPLICATION OF AUTHORITY | 2019-06-18 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
