| Name: | HOUSTON ESSEX REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1988 (37 years ago) |
| Entity Number: | 1247860 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 31 HOWARD ST, STE 5B, NEW YORK, NY, United States, 10013 |
| Address: | 31 Howard Street, Suite 5B, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOUSTON ESSEX REALTY CORP. | DOS Process Agent | 31 Howard Street, Suite 5B, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ELSA LAI | Chief Executive Officer | 31 HOWARD ST, STE 5B, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 31 HOWARD ST, STE 5B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-03-15 | Address | 31 HOWARD ST, STE 5B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-09-05 | 2020-12-08 | Address | 31 HOWARD ST, STE 5B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-09-05 | 2024-03-15 | Address | 31 HOWARD ST, STE 5B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2004-04-20 | 2013-09-05 | Address | 31 HOWARD ST., 5TH FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1988-03-28 | 2004-04-20 | Address | SAMUEL MOMROD LEWTON,ESQ, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1988-03-28 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315002147 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220428002776 | 2022-04-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 201208061022 | 2020-12-08 | BIENNIAL STATEMENT | 2020-03-01 |
| 180509006245 | 2018-05-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160701007110 | 2016-07-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140508002164 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 130905002150 | 2013-09-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 040420000746 | 2004-04-20 | CERTIFICATE OF CHANGE | 2004-04-20 |
| B620223-4 | 1988-03-28 | CERTIFICATE OF INCORPORATION | 1988-03-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
