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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
GABRIEL E MONTOYA | Chief Executive Officer | 121 ALHAMBRA PLAZA, SUITE 1400, CORAL GABLES, FL, United States, 33134 |
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 | 2009-03-25 | 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) |
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) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-20472 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-20471 | 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State