| Name: | RKL REAL ESTATE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 03 Oct 2013 |
| Entity Number: | 2025512 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 245 E 60TH ST, 2ND FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD KEITH LENGHAM | DOS Process Agent | 245 E 60TH ST, 2ND FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD KEITH LENGHAM | Chief Executive Officer | 245 E 60TH ST, 2ND FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-26 | 2012-01-13 | Address | 153 EAST 60TH STREET, BRONX, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-09-26 | 2012-01-13 | Address | 153 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-09-26 | 2012-01-13 | Address | 153 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-04-27 | 2005-09-26 | Address | 153 E. 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-04-27 | 2005-09-26 | Address | 153 E. 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-04-27 | 2005-09-26 | Address | 153 E. 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-03-26 | 1998-04-27 | Address | 153 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-05-01 | 1998-03-26 | Address | 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003000532 | 2013-10-03 | CERTIFICATE OF DISSOLUTION | 2013-10-03 |
| 120627002423 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 120113002403 | 2012-01-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 080904002433 | 2008-09-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 050926002480 | 2005-09-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020711002071 | 2002-07-11 | BIENNIAL STATEMENT | 2002-05-01 |
| 000619002071 | 2000-06-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 980427002242 | 1998-04-27 | BIENNIAL STATEMENT | 1998-05-01 |
| 980326000500 | 1998-03-26 | CERTIFICATE OF CHANGE | 1998-03-26 |
| 960501000600 | 1996-05-01 | CERTIFICATE OF INCORPORATION | 1996-05-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
