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12207
REVERE HALL, INC.

REVERE HALL, INC.

Company Details

Name:	REVERE HALL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 1946 (78 years ago)
Entity Number:	59269
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	40 W. 57th Street, Suite 1720, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1598232

C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018

(212) 721-5500

Filings since 2014-01-27

Form type	D
File number	021-210755
Filing date	2014-01-27
File	View File

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DOUGLAS EISENBERG	Chief Executive Officer	40 W. 57TH STREET, SUITE 1720, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	40 W. 57TH STREET, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-07-13	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-07-11	2024-07-05	Address	1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-01-03	2024-07-05	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-01-03	2024-07-05	Shares	Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2013-10-11	2020-07-13	Address	1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-10-11	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-07-10	2014-07-11	Address	245 E 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2013-07-10	2014-07-11	Address	245 E 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2009-08-14	2013-10-11	Address	DERFNER MANAGEMENT, INC., 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2009-08-14	2013-10-11	Address	245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Registered Agent)
1946-07-05	2009-08-14	Address	369 EAST 149TH ST., BRONX, NY, 10455, USA (Type of address: Service of Process)
1946-07-05	2014-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240705000187	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220728000568	2022-07-28	BIENNIAL STATEMENT	2022-07-01
200713060776	2020-07-13	BIENNIAL STATEMENT	2020-07-01
180702007424	2018-07-02	BIENNIAL STATEMENT	2018-07-01
171207000563	2017-12-07	CERTIFICATE OF CORRECTION	2017-12-07
170518000440	2017-05-18	CERTIFICATE OF AMENDMENT	2017-05-18
160727006267	2016-07-27	BIENNIAL STATEMENT	2016-07-01
140711006030	2014-07-11	BIENNIAL STATEMENT	2014-07-01
140103000151	2014-01-03	CERTIFICATE OF AMENDMENT	2014-01-03
131011000943	2013-10-11	CERTIFICATE OF AMENDMENT	2013-10-11
130710002035	2013-07-10	BIENNIAL STATEMENT	2012-07-01
090814000915	2009-08-14	CERTIFICATE OF CHANGE	2009-08-14
Z011326-3	1980-06-03	ASSUMED NAME CORP INITIAL FILING	1980-06-03
6754-132	1946-07-05	CERTIFICATE OF INCORPORATION	1946-07-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State