Home Page
Counties
New York
10005
E&S REALCO, INC.

E&S REALCO, INC.

Company Details

Name:	E&S REALCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Mar 1993 (32 years ago)
Date of dissolution:	03 Oct 2018
Entity Number:	1714195
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	C/O FINSER CORPORATION, 121 ALHAMBRA PLAZA /SUITE 1400, CORAL GABLES, FL, United States, 33134
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
GABRIEL E MONTOYA	Chief Executive Officer	121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, United States, 33134

History

Start date	End date	Type	Value
2011-04-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-25	2011-04-26	Address	121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2007-04-04	2011-04-26	Address	C/O FINSER CORPORATION, 121 ALHAMBRA PLAZA, STE 1400, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2007-04-04	2009-03-25	Address	121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2001-05-11	2007-04-04	Address	C/O FINSET CORPORATION, 550 BILTMORE WAY SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17	2011-04-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-31	2001-05-11	Address	C/O FINSER CORPORATION, 550 BILTMORE WAY, SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1997-04-24	2007-04-04	Address	550 BILTMORE WAY, 9TH FL, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
1997-04-24	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-24	1999-03-31	Address	350 BILTMORE WAY, 9TH FL, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
1994-04-15	1997-04-24	Address	PO BOX 30101, TAMPA, FL, 33630, USA (Type of address: Chief Executive Officer)
1994-04-15	1997-04-24	Address	5730 NORTH HOOVER BLVD., TAMPA, FL, 33634, USA (Type of address: Principal Executive Office)
1993-03-29	1997-04-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-29	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20471	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20472	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181003000049	2018-10-03	CERTIFICATE OF TERMINATION	2018-10-03
130403002179	2013-04-03	BIENNIAL STATEMENT	2013-03-01
110426002599	2011-04-26	BIENNIAL STATEMENT	2011-03-01
090325002762	2009-03-25	BIENNIAL STATEMENT	2009-03-01
070404002852	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050420002029	2005-04-20	BIENNIAL STATEMENT	2005-03-01
030331002295	2003-03-31	BIENNIAL STATEMENT	2003-03-01
010511002803	2001-05-11	BIENNIAL STATEMENT	2001-03-01
990917000425	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990331002538	1999-03-31	BIENNIAL STATEMENT	1999-03-01
970424002868	1997-04-24	BIENNIAL STATEMENT	1997-03-01
951213002095	1995-12-13	BIENNIAL STATEMENT	1995-03-01
940415002139	1994-04-15	BIENNIAL STATEMENT	1994-03-01
930329000354	1993-03-29	APPLICATION OF AUTHORITY	1993-03-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State