| Name: | PROFESSIONAL OFFICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1923 (101 years ago) |
| Entity Number: | 19025 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 0
Share Par Value 450000
Type CAP
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | Agent | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O TERRIS REALTY LLC | DOS Process Agent | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STEVEN CHO | Chief Executive Officer | C/O TERRIS REALTY LLC, 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-07-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 450000 |
| 2023-11-01 | 2023-11-01 | Address | C/O TERRIS REALTY LLC, 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-11-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 450000 |
| 2022-03-02 | 2023-07-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 450000 |
| 2021-12-27 | 2022-03-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 450000 |
| 2021-07-29 | 2021-12-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 450000 |
| 2019-11-12 | 2023-11-01 | Address | C/O TERRIS REALTY LLC, 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-10-29 | 2019-11-12 | Address | C/O TERRIS REALTY LLC, 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-10-29 | 2023-11-01 | Address | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-12-14 | 2018-10-29 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035624 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220728002660 | 2022-07-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 191112060089 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 181029006251 | 2018-10-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 151214002045 | 2015-12-14 | BIENNIAL STATEMENT | 2015-11-01 |
| 131203002101 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111223002226 | 2011-12-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091119002354 | 2009-11-19 | BIENNIAL STATEMENT | 2009-11-01 |
| 080728002629 | 2008-07-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 080620000299 | 2008-06-20 | CERTIFICATE OF CHANGE | 2008-06-20 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
