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NEW WORLD REALTY OF DELAWARE

Company Details

Name: NEW WORLD REALTY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Aug 1998 (26 years ago)
Entity Number: 2292351
ZIP code: 11021
County: New York
Place of Formation: Delaware
Foreign Legal Name: NEW WORLD REALTY, LLC
Fictitious Name: NEW WORLD REALTY OF DELAWARE
Address: 60 CUTTERMILL RD, STE 612, GREAT NECK, NY, United States, 11021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 60 CUTTERMILL RD, STE 612, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2002-09-17 2004-08-06 Address ATTN: ROBERT J. WERTHEIMER, 75 E 55TH ST, NEW YORK, NY, 10022, 3205, USA (Type of address: Service of Process)
2000-08-15 2002-09-17 Address ATTN DAVID WARBURG ESQ, 120 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-02-16 2000-08-15 Address C/O BATTLE FOWLER LLP, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-02-14 2000-02-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14 2000-02-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-26 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-08-26 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080815002053 2008-08-15 BIENNIAL STATEMENT 2008-08-01
060922002158 2006-09-22 BIENNIAL STATEMENT 2006-08-01
040806002262 2004-08-06 BIENNIAL STATEMENT 2004-08-01
020917002006 2002-09-17 BIENNIAL STATEMENT 2002-08-01
000815002051 2000-08-15 BIENNIAL STATEMENT 2000-08-01
000216000771 2000-02-16 CERTIFICATE OF CHANGE 2000-02-16
000214000346 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
980826000623 1998-08-26 APPLICATION OF AUTHORITY 1998-08-26

Date of last update: 20 Jan 2025

Sources: New York Secretary of State