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NY REAL ESTATE SERVICES 2 INC.

Company Details

Name: NY REAL ESTATE SERVICES 2 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1986 (38 years ago)
Date of dissolution: 18 Oct 2000
Entity Number: 1114910
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK J MARCUCCI Chief Executive Officer 3 WOLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285

History

Start date End date Type Value
1996-11-25 1998-11-12 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1996-11-25 1998-11-12 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-06-06 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-06-06 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1986-11-25 1994-03-07 Name HUTTON REAL ESTATE SERVICES XVI, INC.
1986-11-25 1996-06-06 Address PETER W. LEWIS, 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-11-25 1986-11-25 Name HUTTON REAL ESTATE SERVICES XVI, INC.

Filings

Filing Number Date Filed Type Effective Date
001018000722 2000-10-18 CERTIFICATE OF TERMINATION 2000-10-18
981112002340 1998-11-12 BIENNIAL STATEMENT 1998-11-01
970407000226 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
961125002397 1996-11-25 BIENNIAL STATEMENT 1996-11-01
960606000342 1996-06-06 CERTIFICATE OF CHANGE 1996-06-06
940307000019 1994-03-07 CERTIFICATE OF AMENDMENT 1994-03-07
B427857-4 1986-11-25 APPLICATION OF AUTHORITY 1986-11-25

Date of last update: 23 Jan 2025

Sources: New York Secretary of State