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106 REAL ESTATE CORP.

Company Details

Name: 106 REAL ESTATE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 1972 (52 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 242479
ZIP code: 60606
County: New York
Place of Formation: Pennsylvania
Address: C/O TARAS R PROCZKO, 101 NORTH WACKER DR, STE 2300, CHICAGO, IL, United States, 60606
Principal Address: C/O TARAS R PROCZKO, 101 N WACKER DR, STE #2300, CHICAGO, IL, United States, 60606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 277 PARK AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TARAS R PROCZKO, 101 NORTH WACKER DR, STE 2300, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
DONALD K KLINK Chief Executive Officer 101 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2004-09-27 2008-09-15 Address 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-04-23 2004-09-27 Address 101 N WACKER DR, 22ND FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1997-04-23 2004-09-27 Address ATTN: TARAS R PROCZKO, 101 N WACKER DR 23RD FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
1997-04-23 2004-09-27 Address ATTN: TARAS R PROCZKO, 101 N WACKER DR 23RD FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1993-10-04 1997-04-23 Address 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, 7389, USA (Type of address: Chief Executive Officer)
1993-10-04 1997-04-23 Address 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, 7389, USA (Type of address: Service of Process)
1993-10-04 1997-04-23 Address 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, 7389, USA (Type of address: Principal Executive Office)
1977-03-31 1993-10-04 Address 106 GRAPE STREET, READING, PA, 19603, USA (Type of address: Service of Process)
1972-09-18 1977-03-31 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2128675 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
080915002204 2008-09-15 BIENNIAL STATEMENT 2008-09-01
060901002560 2006-09-01 BIENNIAL STATEMENT 2006-09-01
040927002714 2004-09-27 BIENNIAL STATEMENT 2004-09-01
021001002348 2002-10-01 BIENNIAL STATEMENT 2002-09-01
000919002261 2000-09-19 BIENNIAL STATEMENT 2000-09-01
980924002075 1998-09-24 BIENNIAL STATEMENT 1998-09-01
C249166-2 1997-06-27 ASSUMED NAME CORP INITIAL FILING 1997-06-27
970423002240 1997-04-23 BIENNIAL STATEMENT 1996-09-01
931004002231 1993-10-04 BIENNIAL STATEMENT 1992-09-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State