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REAL ESTATE COLLATERAL MANAGEMENT COMPANY

Company Details

Name: REAL ESTATE COLLATERAL MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1994 (31 years ago)
Date of dissolution: 15 Jun 2001
Entity Number: 1823451
ZIP code: 60070
County: New York
Place of Formation: Delaware
Address: 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070
Principal Address: 333 SOUTH BEAUDRY AVE, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
CHRISTINE N GARVEY Chief Executive Officer 560 DAVIS STREET, 2ND FL, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070

History

Start date End date Type Value
1999-09-23 2001-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2001-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-05-24 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-05-24 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010615000656 2001-06-15 SURRENDER OF AUTHORITY 2001-06-15
990923000673 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990720000128 1999-07-20 ERRONEOUS ENTRY 1999-07-20
DP-1409134 1998-09-23 ANNULMENT OF AUTHORITY 1998-09-23
960528002109 1996-05-28 BIENNIAL STATEMENT 1996-05-01
940524000381 1994-05-24 APPLICATION OF AUTHORITY 1994-05-24

Date of last update: 22 Jan 2025

Sources: New York Secretary of State