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E I I REALTY CORP.

Company Details

Name: E I I REALTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1986 (38 years ago)
Date of dissolution: 22 Dec 2022
Entity Number: 1134885
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 135 E 57TH STREET, 16FL, NEW YORK, NY, United States, 10022
Address: 135 E 57TH STREET, 8TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 135 E 57TH STREET, 8TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTIAN A LANGE Chief Executive Officer 135 E 57TH STREET, 16FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-12-27 2022-12-27 Address 135 E 57TH STREET, 8FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-12-27 2022-12-27 Address 135 E 57TH STREET, 16FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-10-30 2022-12-27 Address 135 E 57TH STREET, 8FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-08-29 2020-10-30 Address 640 FIFTH AVE 8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-10-25 2013-08-29 Address 717 5TH AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-10-25 2013-08-29 Address C/O EUROPEAN INVESTORS INC, 717 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221227000464 2022-12-22 CERTIFICATE OF TERMINATION 2022-12-22
221014001626 2022-10-14 BIENNIAL STATEMENT 2022-10-01
201030060297 2020-10-30 BIENNIAL STATEMENT 2020-10-01
SR-15746 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15745 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161004007348 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141001006472 2014-10-01 BIENNIAL STATEMENT 2014-10-01
130829002115 2013-08-29 BIENNIAL STATEMENT 2012-10-01
061010003128 2006-10-10 BIENNIAL STATEMENT 2006-10-01
041115002555 2004-11-15 BIENNIAL STATEMENT 2004-10-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State