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CB RICHARD ELLIS REAL ESTATE SERVICES, INC.

Company Details

Name: CB RICHARD ELLIS REAL ESTATE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1997 (27 years ago)
Date of dissolution: 10 Mar 2006
Entity Number: 2168425
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 100 N SEPULVEDA BLVD STE 1050, EL SEGUNDO, CA, United States, 90245
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O CT CORPORATTION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRITT WHITE Chief Executive Officer CB RICHARD ELLIS REAL ESTATE, 100 N SEPULVEDA BLVD STE 1050, EL SEGUNDO, CA, United States, 90245

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2003-09-04 2005-11-09 Address 355 SOUTH GRAND AVE 12TH FLR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2003-09-04 2005-11-09 Address 355 SOUTH GRAND AVE 12TH FLR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2003-07-07 2004-12-27 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
2000-04-24 2003-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2000-04-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-10 2003-09-04 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
1999-09-10 2003-09-04 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)
1998-02-20 2003-07-25 Name INSIGNIA/ESG, INC.
1997-08-04 1998-02-20 Name INSIGNIA COMMERCIAL GROUP, INC.
1997-08-04 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060310000056 2006-03-10 CERTIFICATE OF TERMINATION 2006-03-10
051109003088 2005-11-09 BIENNIAL STATEMENT 2005-08-01
041227000682 2004-12-27 CERTIFICATE OF MERGER 2004-12-27
030904002841 2003-09-04 BIENNIAL STATEMENT 2003-08-01
030725000431 2003-07-25 CERTIFICATE OF AMENDMENT 2003-07-25
030707000179 2003-07-07 CERTIFICATE OF MERGER 2003-07-07
010904002602 2001-09-04 BIENNIAL STATEMENT 2001-08-01
000424000700 2000-04-24 CERTIFICATE OF MERGER 2000-04-24
991020000184 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990910002157 1999-09-10 BIENNIAL STATEMENT 1999-08-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State