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KOEPPEL TENER REAL ESTATE SERVICES, INC.

Headquarter

Company Details

Name: KOEPPEL TENER REAL ESTATE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1988 (36 years ago)
Date of dissolution: 09 Mar 2010
Entity Number: 1300551
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 733 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KOEPPEL TENER REAL ESTATE SERVICES, INC., ILLINOIS CORP_61751718 ILLINOIS

Chief Executive Officer

Name Role Address
CALEB D. KOEPPEL Chief Executive Officer 733 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 733 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2002-10-01 2008-10-02 Address 575 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-10-29 2008-10-02 Address 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-11-12 2008-10-02 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-11-12 2002-10-01 Address 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-11-12 1996-10-29 Address 63 WINDYHOLLOW WAY, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1989-08-29 1994-06-02 Name KOEPPEL TENER RIGUARDI, INC.
1989-04-19 1989-08-29 Name KOEPPEL PETERS RIGUARDI, INC.
1988-10-21 1989-04-19 Name KOEPPEL, PETERS & CO., INC.
1988-10-21 1993-11-12 Address ATT:JONATHAN L. MECHANIC, ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100309000320 2010-03-09 CERTIFICATE OF DISSOLUTION 2010-03-09
081002003137 2008-10-02 BIENNIAL STATEMENT 2008-10-01
061013002988 2006-10-13 BIENNIAL STATEMENT 2006-10-01
041115002178 2004-11-15 BIENNIAL STATEMENT 2004-10-01
021001002752 2002-10-01 BIENNIAL STATEMENT 2002-10-01
001003002180 2000-10-03 BIENNIAL STATEMENT 2000-10-01
981013002029 1998-10-13 BIENNIAL STATEMENT 1998-10-01
961029002184 1996-10-29 BIENNIAL STATEMENT 1996-10-01
940602000058 1994-06-02 CERTIFICATE OF AMENDMENT 1994-06-02
931112002585 1993-11-12 BIENNIAL STATEMENT 1993-10-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State