| Name: | REBACO REALTY HOLDING COMPANY N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1981 (44 years ago) |
| Entity Number: | 678695 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 250 WEST 57TH ST, STE 2401, NEW YORK, NY, United States, 10107 |
| Principal Address ZIP Code: | |
| Address: | 530 FIFTH AVE, 9TH FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| MR LUK HOLLMAN | Chief Executive Officer | CURACAO INTERNATIONAL TRUST CO, N.V. DE RUYTERKADE 62 POB 812, CURACAO, Netherlands Antilles |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HOFHEIMER GARTLIR & GROSS LLP | DOS Process Agent | 530 FIFTH AVE, 9TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-09 | 2013-03-13 | Address | 200 WEST 57TH ST, STE 906, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 2007-05-09 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1997-02-27 | 2007-05-09 | Address | 330 EAST 49TH ST. TH-1, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-10-24 | 1997-02-27 | Address | 330 EAST 49TH ST, TH-1, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-08-19 | 1997-05-12 | Address | 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1981-02-10 | 1996-08-19 | Address | COMPANY, SEVENTY PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1981-02-10 | 1996-08-19 | Address | SEVENTY PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130313002400 | 2013-03-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110408002432 | 2011-04-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002634 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070509003128 | 2007-05-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 010214002474 | 2001-02-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 990330002185 | 1999-03-30 | BIENNIAL STATEMENT | 1999-02-01 |
| 970512000384 | 1997-05-12 | CERTIFICATE OF CHANGE | 1997-05-12 |
| 970227002313 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 961024002116 | 1996-10-24 | BIENNIAL STATEMENT | 1995-02-01 |
| 960819000280 | 1996-08-19 | CERTIFICATE OF CHANGE | 1996-08-19 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
