| Name: | RICHARD ELLIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1989 (35 years ago) |
| Date of dissolution: | 09 May 2002 |
| Entity Number: | 1396016 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 1ST NAT'L PLAZA, SUITE 1750, CHICAGO, IL, United States, 60602 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD R. ELLIS 401 K PROFIT SHARING PLAN & TRUST | 2016 | 204817738 | 2017-07-31 | RICHARD ELLIS | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | TIFFANY POMPEO |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRADLEY OLSEN | Chief Executive Officer | 3 1ST NAT'L PLAZA, SUITE 1750, CHICAGO, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-28 | 2000-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-04-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-28 | 2000-03-30 | Address | 3 1ST NAT'L PLAZA, SUITE 1750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 1989-10-04 | 1995-04-13 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-10-04 | 1993-01-28 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020509000191 | 2002-05-09 | CERTIFICATE OF TERMINATION | 2002-05-09 |
| 000330000224 | 2000-03-30 | CERTIFICATE OF CHANGE | 2000-03-30 |
| 970428000184 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950413000599 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 931103003203 | 1993-11-03 | BIENNIAL STATEMENT | 1993-10-01 |
| 930128002080 | 1993-01-28 | BIENNIAL STATEMENT | 1992-10-01 |
| C061772-4 | 1989-10-04 | APPLICATION OF AUTHORITY | 1989-10-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
