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CHARLES E. SMITH REALTY COMPANY

Company Details

Name: CHARLES E. SMITH REALTY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1999 (25 years ago)
Entity Number: 2449976
ZIP code: 10005
County: New York
Place of Formation: Maryland
Foreign Legal Name: SMITH REALTY COMPANY
Fictitious Name: CHARLES E. SMITH REALTY COMPANY
Principal Address: TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
SMITH REALTY COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK J. PARRELL Chief Executive Officer TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2023-12-06 2023-12-06 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-12-03 2023-12-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-03 2023-12-06 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-01 2019-12-03 Address TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2013-12-31 2015-12-01 Address TWO N. RIVERSIDE PLAZA, STE 400, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2013-12-31 2015-12-01 Address TWO N. RIVERSIDE PLAZA, STE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2004-03-11 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-11 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231206001735 2023-12-06 BIENNIAL STATEMENT 2023-12-01
211230001634 2021-12-30 BIENNIAL STATEMENT 2021-12-30
191203060243 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-30284 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30283 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204006840 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201007053 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131231006058 2013-12-31 BIENNIAL STATEMENT 2013-12-01
120111002934 2012-01-11 BIENNIAL STATEMENT 2011-12-01
100111002950 2010-01-11 BIENNIAL STATEMENT 2009-12-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State