| Name: | REBCO PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1983 (42 years ago) |
| Entity Number: | 838158 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1285 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | 1700 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ODED ABOODI | Chief Executive Officer | 1285 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1700 BROADWAY, 17TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-23 | 2001-11-26 | Address | 1285 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-19 | 1997-04-23 | Address | 75 ROCKEFELLER PLAZA, SUITE 900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1997-04-23 | Address | 75 ROCKEFELLER PLAZA, SUITE 900, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 1997-04-23 | Address | 75 ROCKEFELLER PLAZA, SUITE 900, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-04-28 | 1993-02-19 | Address | 75 ROCKEFELLER PLAZA, ROOM 1501, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011126000115 | 2001-11-26 | CERTIFICATE OF CHANGE | 2001-11-26 |
| 010419002606 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990421002152 | 1999-04-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423002046 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 000050002197 | 1993-09-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 930219002234 | 1993-02-19 | BIENNIAL STATEMENT | 1992-04-01 |
| A974540-11 | 1983-04-28 | APPLICATION OF AUTHORITY | 1983-04-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
