| 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 |
| Name | Role | Address |
|---|---|---|
| SMITH REALTY COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK J. PARRELL | Chief Executive Officer | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606 |
| 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 | 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) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
