Name: | REALTY GROUP INTERNATIONAL (U.S.A.), INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Apr 1988 (37 years ago) |
Date of dissolution: | 25 Jan 2012 |
Entity Number: | 1251204 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | New York |
Address: | PETER BARTFELD, 292 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Principal Address: | 915 BROADWAY, SUITE 602, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O SALON MARROW DYCKMAN & NEWMAN LP | DOS Process Agent | PETER BARTFELD, 292 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
JAY M FRIEDMAN | Chief Executive Officer | 915 BROADWAY, SUITE 602, NEW YORK, NY, United States, 10010 |
Start date | End date | Type | Value |
---|---|---|---|
2002-04-02 | 2004-04-15 | Address | PETER M BARTFELD, 685 3RD AVE 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1998-05-18 | 2002-04-02 | Address | C/O BRYAN LEVITAN & BAB LLP, 330 MADISON AVE 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1998-05-18 | 2004-04-15 | Address | C/O REALTY GROUP INTERNATIONAL, 500 FIFTH AVE SUITE 1245, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
1998-05-18 | 2004-04-15 | Address | 500 FIFTH AVE SUITE 1245, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
1996-04-17 | 1998-05-18 | Address | NRYAN, LEVITIN & BAB, LLP, 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1993-01-05 | 1998-05-18 | Address | 437 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-01-05 | 1998-05-18 | Address | 437 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1990-03-23 | 1996-04-17 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
1988-04-07 | 1990-03-23 | Address | BURSTEIN, 310 MADISON AVE S-905, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2110303 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
080505002435 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
060420002731 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
040415002301 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
020402002819 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
000411002871 | 2000-04-11 | BIENNIAL STATEMENT | 2000-04-01 |
980518002304 | 1998-05-18 | BIENNIAL STATEMENT | 1998-04-01 |
960417002265 | 1996-04-17 | BIENNIAL STATEMENT | 1996-04-01 |
930105002382 | 1993-01-05 | BIENNIAL STATEMENT | 1992-04-01 |
C121893-3 | 1990-03-23 | CERTIFICATE OF AMENDMENT | 1990-03-23 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State