| Name: | LIU REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1998 (27 years ago) |
| Entity Number: | 2241653 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 125 BROAD ST, NEW YORK, NY, United States, 10004 |
| Address: | ATTN: HENRY CHRISTENSEN III, 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LIULIU | Chief Executive Officer | C/O SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| LIU REAL ESTATE HOLDINGS, INC., C/O SULLIVAN & CROMWELL | DOS Process Agent | ATTN: HENRY CHRISTENSEN III, 125 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-14 | 2010-04-14 | Address | C/O SULLIVAN & CROMWELL, 125 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-01-05 | 2002-03-14 | Address | ATTN HENRY CHRISTENSEN III, 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1998-03-23 | 1999-01-05 | Address | 244 FIFTH AVENUE, SUITE 2184, ATT: SECRETARY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100414003017 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002360 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327002865 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040315003124 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 030114000132 | 2003-01-14 | ANNULMENT OF DISSOLUTION | 2003-01-14 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
