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HISTORICAL REAL ESTATE LIMITED

Company Details

Name: HISTORICAL REAL ESTATE LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1983 (41 years ago)
Date of dissolution: 01 Mar 2021
Entity Number: 854208
ZIP code: 77027
County: New York
Address: 4635 SOUTHWEST FWY, SUITE 950, HOUSTON, TX, United States, 77027
Principal Address: BELLAIRE SQUARE LLC, 5606 LONGMONT DR, HOUSTON, TX, United States, 77056

Chief Executive Officer

Name Role Address
DAVID GORFIL Chief Executive Officer 5606 LONGMONT DR, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4635 SOUTHWEST FWY, SUITE 950, HOUSTON, TX, United States, 77027

History

Start date End date Type Value
2013-11-07 2021-03-01 Address 5606 LONGMONT DR, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2008-12-17 2013-11-07 Address WALTER & SAMUELS INC, 419 PARK AVE S, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-12-17 2013-11-07 Address WALTER & SAMUELS INC, 419 PARK AVE S, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2008-12-17 2013-11-07 Address WALTER & SAMUELS INC, 419 PARK AVE S, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-07-17 2008-12-17 Address C/O HELMSLEY-SPEAR INC., 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1997-07-17 2008-12-17 Address C/O HELMSLEY-SPEAR INC., 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1997-07-17 2008-12-17 Address C/O HELMSLEY-SPEAR INC., 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1993-04-08 1997-07-17 Address % HELMSLEY-SPEAR INC, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1993-04-08 1997-07-17 Address % HELMSLEY-SPEAR INC, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1993-04-08 1997-07-17 Address % HELMSLEY-SPEAR INC, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210301000808 2021-03-01 SURRENDER OF AUTHORITY 2021-03-01
131107002082 2013-11-07 BIENNIAL STATEMENT 2013-07-01
090709003036 2009-07-09 BIENNIAL STATEMENT 2009-07-01
081217002330 2008-12-17 BIENNIAL STATEMENT 2007-07-01
050920002184 2005-09-20 BIENNIAL STATEMENT 2005-07-01
010711002944 2001-07-11 BIENNIAL STATEMENT 2001-07-01
970717002525 1997-07-17 BIENNIAL STATEMENT 1997-07-01
930923003098 1993-09-23 BIENNIAL STATEMENT 1993-07-01
930408003191 1993-04-08 BIENNIAL STATEMENT 1992-07-01
A997852-4 1983-07-08 APPLICATION OF AUTHORITY 1983-07-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State