| Name: | GROSVENOR INTERNATIONAL REAL ESTATE ADVISORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1991 (34 years ago) |
| Date of dissolution: | 13 Jan 2005 |
| Entity Number: | 1515102 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1701 PENNSYLVANIA AVENUE, NORTHWEST, SUITE 1050, WASHINGTON, DC, United States, 20006 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK R PRESTON | Chief Executive Officer | 1 EMBARCADERO CENTER, STE 3900, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-05 | 2003-03-25 | Address | 1 EMBORCADERO CENTER, STE 3900, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 1997-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-10 | 2001-04-05 | Address | SUITE 2100, THE GROSVENOR BLDG, 1040 WEST GEORGIA STREET, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer) |
| 1995-07-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-10 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-04 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-06-04 | 1997-04-10 | Address | 1040 WEST GEORGIA STREET, THE GROSVENOR BLDG, SUITE 2100, VANCOUVER, BC, CAN (Type of address: Chief Executive Officer) |
| 1991-03-11 | 1993-06-04 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-03-11 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050113000097 | 2005-01-13 | CERTIFICATE OF TERMINATION | 2005-01-13 |
| 030325002321 | 2003-03-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002630 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990505002101 | 1999-05-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970414001669 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 970410002406 | 1997-04-10 | BIENNIAL STATEMENT | 1997-03-01 |
| 950710000655 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
| 940408002244 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002440 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 910311000470 | 1991-03-11 | APPLICATION OF AUTHORITY | 1991-03-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
