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21635
ISE REALTY GROUP, INC.

ISE REALTY GROUP, INC.

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	2003-07-17	Address	33335 GALENA SASSAFRASS ROAD, GALENA, MD, 21635, USA (Type of address: Service of Process)
2001-08-16	2007-06-07	Address	SANSEVERINO LLP, 805 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2001-08-06	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: 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)
1997-10-27	1999-09-15	Address	C/O LASALLE PARTNERS, 555 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1997-10-27	2003-07-17	Address	555 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1997-10-27	1999-09-15	Address	C/O LASALLE PARTNERS, 555 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-04-11	1997-10-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-11	2001-08-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-10	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-10	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-26	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-07-26	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

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
990915002431	1999-09-15	BIENNIAL STATEMENT	1999-07-01
971027002495	1997-10-27	BIENNIAL STATEMENT	1997-07-01
970411001017	1997-04-11	CERTIFICATE OF CHANGE	1997-04-11
950310000725	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
930726000221	1993-07-26	APPLICATION OF AUTHORITY	1993-07-26

Date of last update: 15 Mar 2025

Sources: New York Secretary of State