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PINE STREET REAL ESTATE HOLDINGS CORP.

Company Details

Name: PINE STREET REAL ESTATE HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1973 (51 years ago)
Date of dissolution: 03 Nov 2022
Entity Number: 235091
ZIP code: 12207
County: New York
Place of Formation: New Hampshire
Principal Address: c/o AIG Global Real Estate Investment Corp., 28 Liberty, New York, NY, United States, 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS S. TYMINS Chief Executive Officer C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 28 LIBERTY STREET, 46TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-11-05 2022-11-05 Address 80 PINE STREET, 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2022-11-05 2022-11-05 Address C/O AIG GLOBAL REAL ESTATE INVESTMENT CORP, 28 LIBERTY STREET, 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-09-11 2022-11-05 Address 80 PINE STREET, 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-09-15 2019-09-11 Address 80 PINE STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2017-09-15 2019-09-11 Address SUNAMERICA AFFORDABLE HOUSING, 777 S. FIGUEROA ST., 16TH FLR, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2015-09-08 2017-09-15 Address 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2015-09-08 2022-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-05 2017-09-15 Address 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-09-05 2015-09-08 Address 32 OLD SLIP, 28TH SLIP, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2011-04-01 2013-09-05 Address 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221105000044 2022-11-03 CERTIFICATE OF TERMINATION 2022-11-03
210922001073 2021-09-22 BIENNIAL STATEMENT 2021-09-22
190911002046 2019-09-11 AMENDMENT TO BIENNIAL STATEMENT 2019-09-01
190903061283 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170915006031 2017-09-15 BIENNIAL STATEMENT 2017-09-01
150908006199 2015-09-08 BIENNIAL STATEMENT 2015-09-01
130905006007 2013-09-05 BIENNIAL STATEMENT 2013-09-01
110928002637 2011-09-28 BIENNIAL STATEMENT 2011-09-01
110401002287 2011-04-01 AMENDMENT TO BIENNIAL STATEMENT 2009-09-01
110328002161 2011-03-28 BIENNIAL STATEMENT 2009-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State