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ISE REALTY GROUP, INC.

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Company Details

Name: ISE REALTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1993 (32 years ago)
Entity Number: 1744345
ZIP code: 21635
County: New York
Place of Formation: Delaware
Address: PO BOX 267, GALENA, MD, United States, 21635
Principal Address: C/O LAWRENCE REAL ESTATE ENTER, PRISES INC, 48 PATRICK DR, FAIRFIELD, CT, United States, 06824

Chief Executive Officer

Name Role Address
KIMIO TABATA Chief Executive Officer C/O LAWRENCE REAL ESTATE ENT, 48 PATRICK DR, FAIRFIELD, CT, United States, 06824

DOS Process Agent

Name Role Address
ISE AMERICA INC DOS Process Agent PO BOX 267, GALENA, MD, United States, 21635

Agent

Name Role Address
MARK S. SHAPIRO, ESQ. Agent C/O LOEB & LOEB LLP, 345 PARK AVENUE, NEW YORK, NY, 10154

History

Start date End date Type Value
2001-08-16 2007-06-07 Address SANSEVERINO LLP, 805 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2001-08-16 2003-07-17 Address 33335 GALENA SASSAFRASS ROAD, GALENA, MD, 21635, USA (Type of address: Service of Process)
2001-08-06 2003-07-17 Address C/O LAWRENCE REAL ESTATE ENTER, PRISES INC, 48 PATRICK DR, FAIRFIELD, CT, 06430, 5643, USA (Type of address: Principal Executive Office)
2001-08-06 2001-08-16 Address C/O LAWRENCE REAL ESTATE ENTER, PRISES INC, 48 PATRICK DR, FAIRFIELD, CT, 06430, 5643, USA (Type of address: Service of Process)
1999-09-15 2001-08-06 Address C/O CB RICHARD ELLIS, INC., 555 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
070607000650 2007-06-07 CERTIFICATE OF CHANGE 2007-06-07
050913002303 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030717002243 2003-07-17 BIENNIAL STATEMENT 2003-07-01
010816000307 2001-08-16 CERTIFICATE OF CHANGE 2001-08-16
010806002254 2001-08-06 BIENNIAL STATEMENT 2001-07-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State