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CBRE GWS REAL ESTATE SERVICES, INC.

Branch

Company Details

Name: CBRE GWS REAL ESTATE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1994 (31 years ago)
Branch of: CBRE GWS REAL ESTATE SERVICES, INC., Connecticut (Company Number 0273610)
Entity Number: 1802425
ZIP code: 10005
County: Nassau
Place of Formation: Connecticut
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
ROBERT E SULENTIC Chief Executive Officer 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2025-01-22 2025-01-22 Address 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2025-01-22 2025-01-22 Address 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-03-18 2025-01-22 Address 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-03-18 2025-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-18 2024-03-18 Address 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-03-18 Address 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-03-18 2025-01-22 Address 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-10 2024-03-18 Address 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2014-04-07 2015-09-04 Name JOHNSON CONTROLS REAL ESTATE SERVICES, INC.

Filings

Filing Number Date Filed Type Effective Date
250122001425 2025-01-21 CERTIFICATE OF CHANGE BY ENTITY 2025-01-21
240318003692 2024-03-18 BIENNIAL STATEMENT 2024-03-18
220330002266 2022-03-30 BIENNIAL STATEMENT 2022-03-01
200317060313 2020-03-17 BIENNIAL STATEMENT 2020-03-01
SR-21524 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180320006301 2018-03-20 BIENNIAL STATEMENT 2018-03-01
160310006241 2016-03-10 BIENNIAL STATEMENT 2016-03-01
150904000488 2015-09-04 CERTIFICATE OF AMENDMENT 2015-09-04
140407000825 2014-04-07 CERTIFICATE OF AMENDMENT 2014-04-07
140321006294 2014-03-21 BIENNIAL STATEMENT 2014-03-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State