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REAL ESTATE INITIATIVES S.A.

Company Details

Name: REAL ESTATE INITIATIVES S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1991 (33 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1578486
ZIP code: 10011
County: New York
Place of Formation: British Virgin Islands
Principal Address: DE GESTION (SUISSE) SA, 7 RUE DE L'ARQUEBUSE, 1211 GENEVA 11, Switzerland
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CORDEMANS JEAN-FRANCOIS Chief Executive Officer 76 RUE DE LA GULOUVRENIERE, 1204 GENEVA, Switzerland

History

Start date End date Type Value
1997-09-19 2001-10-04 Address 2 RUE DE LA BOURSE, 1211 GENEVA 11, 00000, CHE (Type of address: Principal Executive Office)
1997-09-19 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-08 2001-10-04 Address 2 RUE DE LA BOURSE, 1211 GENEVA 11, 00000, CHE (Type of address: Chief Executive Officer)
1993-12-08 1997-09-19 Address 2 RUE DE LA BOURSE, 1211 GENEVA 11, 00000, CHE (Type of address: Principal Executive Office)
1991-09-27 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-09-27 1997-09-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1749522 2009-01-28 ANNULMENT OF AUTHORITY 2009-01-28
011004002476 2001-10-04 BIENNIAL STATEMENT 2001-09-01
990923000680 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
970919002326 1997-09-19 BIENNIAL STATEMENT 1997-09-01
931208002385 1993-12-08 BIENNIAL STATEMENT 1993-09-01
910927000379 1991-09-27 APPLICATION OF AUTHORITY 1991-09-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State