| Name: | AZEL REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1993 (32 years ago) |
| Branch of: | AZEL REALTY CORPORATION, Illinois (Company Number LLC_03248348) |
| Entity Number: | 1739595 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 290 S. COUNTY FARM ROAD, 3RD FLOOR, WHEATON, IL, United States, 60187 |
| 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 |
|---|---|---|
| DAVID G. WISEN | Chief Executive Officer | 290 SOUTH COUNTY FARM ROAD, 3RD FLOOR, WHEATON, IL, United States, 60187 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-22 | 2001-07-12 | Address | 290 S. COUNTY FARM ROAD, 3RD FLOOR, WHEATON, IL, 60187, USA (Type of address: Chief Executive Officer) |
| 1996-01-16 | 1997-07-22 | Address | 28W100 SAINT CHARLES RD, WEST CHICAGO, IL, 60185, USA (Type of address: Principal Executive Office) |
| 1996-01-16 | 1997-07-22 | Address | 28W100 SAINT CHARLES RD, WEST CHICAGO, IL, 60185, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010712002784 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 991012000380 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990806002000 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970722002187 | 1997-07-22 | BIENNIAL STATEMENT | 1997-07-01 |
| 960116002336 | 1996-01-16 | BIENNIAL STATEMENT | 1995-07-01 |
| 930706000181 | 1993-07-06 | APPLICATION OF AUTHORITY | 1993-07-06 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
