| Name: | ING REALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1997 (27 years ago) |
| Entity Number: | 2211358 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT NICOLICH | Chief Executive Officer | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2023-12-15 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-01-11 | 2017-12-07 | Address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2017-12-07 | Address | 1325 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2016-01-11 | Address | 230 PARK AVE, 14TH FL, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2016-01-11 | Address | 230 PARK AVE, 14TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2000-02-14 | 2016-01-11 | Address | 230 PARK AVE, 14TH FL, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1997-12-23 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-12-23 | 2000-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215003799 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211215003543 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191202060466 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006493 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 160111002004 | 2016-01-11 | BIENNIAL STATEMENT | 2015-12-01 |
| 031208002252 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011218002490 | 2001-12-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000214002167 | 2000-02-14 | BIENNIAL STATEMENT | 1999-12-01 |
| 971223000463 | 1997-12-23 | APPLICATION OF AUTHORITY | 1997-12-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
