| Name: | SUMITOMO REAL ESTATE SALES (N.Y.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1990 (34 years ago) |
| Entity Number: | 1475408 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 800 2ND AVE, STE 300, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARI MIYOSHI | Chief Executive Officer | 800 2ND AVE, STE 300, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARI MIYOSHI | DOS Process Agent | 800 2ND AVE, STE 300, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-17 | 2024-09-30 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-17 | 2023-03-17 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-30 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2019-01-28 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-05-22 | 2023-03-17 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-05-22 | 2023-03-17 | Address | 800 2ND AVE, STE 300, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-04-18 | 2014-05-22 | Address | 130 WEST 42ND STREET, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930019315 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 230317000220 | 2023-03-17 | BIENNIAL STATEMENT | 2022-09-01 |
| SR-18581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140917006257 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 140522002067 | 2014-05-22 | BIENNIAL STATEMENT | 2012-09-01 |
| 080418000590 | 2008-04-18 | CERTIFICATE OF CHANGE | 2008-04-18 |
| 060915002034 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 041013002653 | 2004-10-13 | BIENNIAL STATEMENT | 2004-09-01 |
| 020916002538 | 2002-09-16 | BIENNIAL STATEMENT | 2002-09-01 |
| 000925002321 | 2000-09-25 | BIENNIAL STATEMENT | 2000-09-01 |
Date of last update: 09 Feb 2025
Sources: New York Secretary of State
