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CENTURY 21 REAL ESTATE CORPORATION

Company Details

Name: CENTURY 21 REAL ESTATE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1980 (44 years ago)
Entity Number: 631722
County: New York
Date of dissolution: 23 Feb 2005
Place of Formation: Delaware
Principal Address: LEGAL DEPARTMENT, 1 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RICHARD A SMITH Chief Executive Officer 1 CAMPUS DR, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2000-11-27 2002-06-19 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2000-11-27 2002-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-11-27 2004-07-19 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1999-10-12 2000-11-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2002-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-15 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-15 2000-11-27 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1998-07-15 2000-11-27 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
1996-10-18 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-18 1998-07-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050223000227 2005-02-23 CERTIFICATE OF TERMINATION 2005-02-23
040719002148 2004-07-19 BIENNIAL STATEMENT 2004-06-01
020703000267 2002-07-03 CERTIFICATE OF CHANGE 2002-07-03
020619002529 2002-06-19 BIENNIAL STATEMENT 2002-06-01
001127002512 2000-11-27 BIENNIAL STATEMENT 2000-06-01
991012001649 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980715002588 1998-07-15 BIENNIAL STATEMENT 1998-06-01
961018000317 1996-10-18 CERTIFICATE OF CHANGE 1996-10-18
960718002064 1996-07-18 BIENNIAL STATEMENT 1996-06-01
950330000364 1995-03-30 CERTIFICATE OF CHANGE 1995-03-30

Date of last update: 29 Oct 2024

Sources: New York Secretary of State