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HESTIA REAL ESTATE CORPORATION B.V.

Company Details

Name: HESTIA REAL ESTATE CORPORATION B.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1989 (36 years ago)
Date of dissolution: 15 Jul 1999
Entity Number: 1376369
ZIP code: 10017
County: New York
Place of Formation: Netherlands
Address: 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
J.C. VAN POPPEL Chief Executive Officer C/O ARGUS REALTY SERVICES CORP, 450 LEXINGTON AVE, STE. 1970, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ARGUS REALTY SERVICES, INC. DOS Process Agent 450 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-09-05 1999-07-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-10 1997-09-05 Address 450 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1989-08-11 1999-07-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-11 1997-09-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990715000675 1999-07-15 SURRENDER OF AUTHORITY 1999-07-15
970905002110 1997-09-05 BIENNIAL STATEMENT 1997-08-01
000053004493 1993-10-08 BIENNIAL STATEMENT 1993-08-01
930610002236 1993-06-10 BIENNIAL STATEMENT 1992-08-01
C043725-7 1989-08-11 APPLICATION OF AUTHORITY 1989-08-11

Date of last update: 09 Feb 2025

Sources: New York Secretary of State