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T. E. S. REALTY COMPANY

Company Details

Name: T. E. S. REALTY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1986 (39 years ago)
Date of dissolution: 29 Jan 2007
Entity Number: 1050701
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 111 CHERRY ST, NEW CANAAN, CT, United States, 06840
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
T BROCK SAXE Chief Executive Officer 111 CHERRY ST, NEW CANAAN, CT, United States, 06840

History

Start date End date Type Value
1994-02-03 1999-12-08 Address 6 SUBURBAN AVENUE, PO BOX 1336, STAMFORD, CT, 06904, USA (Type of address: Principal Executive Office)
1993-04-13 1999-12-08 Address 6 SUBURBAN AVENUE, P.O. BOX 1336, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)
1993-04-13 1994-02-03 Address 6 SUBRURBAN AVENUE, STAMFORD, CT, 06904, USA (Type of address: Principal Executive Office)
1986-01-15 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-01-15 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070129000640 2007-01-29 CERTIFICATE OF TERMINATION 2007-01-29
060303002354 2006-03-03 BIENNIAL STATEMENT 2006-01-01
040205002717 2004-02-05 BIENNIAL STATEMENT 2004-01-01
020124002349 2002-01-24 BIENNIAL STATEMENT 2002-01-01
991208002306 1999-12-08 BIENNIAL STATEMENT 1998-01-01
990921001207 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
940203002640 1994-02-03 BIENNIAL STATEMENT 1994-01-01
930413002521 1993-04-13 BIENNIAL STATEMENT 1993-01-01
B311046-3 1986-01-15 APPLICATION OF AUTHORITY 1986-01-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State