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EQR-APARTMENT HOLDING CO., INC.

Company Details

Name: EQR-APARTMENT HOLDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1992 (32 years ago)
Entity Number: 1677673
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1729617 2 NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606 2 NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606 312-474-1300

Filings since 2018-02-08

Form type D
File number 021-305228
Filing date 2018-02-08
File View File

Chief Executive Officer

Name Role Address
MARK J. PARRELL Chief Executive Officer TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
EQR-APARTMENT HOLDING CO., INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-11-11 2024-11-11 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-11-20 2024-11-11 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-02 2020-11-20 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2018-11-02 2024-11-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-12 2024-11-11 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2014-11-03 2018-11-02 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2014-11-03 2018-11-02 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-12-11 2014-11-03 Address 2 NORTH RIVERSIDE PLAZA, STE 400, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2012-12-11 2014-11-03 Address 2 NORTH RIVERSIDE PLAZA, STE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241111000210 2024-11-11 BIENNIAL STATEMENT 2024-11-11
221129002792 2022-11-29 BIENNIAL STATEMENT 2022-11-01
201120060242 2020-11-20 BIENNIAL STATEMENT 2020-11-01
SR-20135 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181102006585 2018-11-02 BIENNIAL STATEMENT 2018-11-01
180112000280 2018-01-12 CERTIFICATE OF AMENDMENT 2018-01-12
170619000186 2017-06-19 CERTIFICATE OF AMENDMENT 2017-06-19
161103007632 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103008230 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121211002361 2012-12-11 BIENNIAL STATEMENT 2012-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State