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Y&R REAL ESTATE INC.

Company Details

Name: Y&R REAL ESTATE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1998 (27 years ago)
Date of dissolution: 09 Nov 2010
Entity Number: 2253309
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 285 MADISON AVENUE, NEW YORK, NY, United States, 10017
Address: 1740 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER LAW-GISIKO Chief Executive Officer 285 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-06-16 2010-11-09 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-03-17 2010-11-09 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2006-05-12 2010-06-16 Address 125 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-05-12 2010-06-16 Address C/O Y&R INC., 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-05-12 2010-06-16 Address ATTN: JOANNE ARNOLD, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-05-08 2006-05-12 Address C/O Y&R INC, 285 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-05-08 2006-05-12 Address C/O WPP GROUP USA, 125 PARK AVE / 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-04-26 2002-05-08 Address C/O Y&R INC. 12TH FLR, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-04-26 2002-05-08 Address C/O Y&R INC., 285 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-10-12 2006-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101109000666 2010-11-09 SURRENDER OF AUTHORITY 2010-11-09
100616003074 2010-06-16 BIENNIAL STATEMENT 2010-04-01
090317000127 2009-03-17 CERTIFICATE OF CHANGE 2009-03-17
080508003455 2008-05-08 BIENNIAL STATEMENT 2008-04-01
060512002640 2006-05-12 BIENNIAL STATEMENT 2006-04-01
020508002589 2002-05-08 BIENNIAL STATEMENT 2002-04-01
000426002912 2000-04-26 BIENNIAL STATEMENT 2000-04-01
991012001812 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980427000190 1998-04-27 APPLICATION OF AUTHORITY 1998-04-27

Date of last update: 07 Feb 2025

Sources: New York Secretary of State