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SB PARTNERS REAL ESTATE CORPORATION

Headquarter

Company Details

Name: SB PARTNERS REAL ESTATE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1969 (56 years ago)
Entity Number: 277600
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10020
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SB PARTNERS REAL ESTATE CORPORATION, Alabama 000-885-616 Alabama
Headquarter of SB PARTNERS REAL ESTATE CORPORATION, FLORIDA P02962 FLORIDA
Headquarter of SB PARTNERS REAL ESTATE CORPORATION, CONNECTICUT 0921538 CONNECTICUT

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LELAND ROTH Chief Executive Officer 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-06-09 2023-06-09 Address 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 1251 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-15 2023-06-09 Shares Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2017-06-16 2023-06-09 Address 1251 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-02-22 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-22 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-10 2017-06-16 Address 1251 AVENUE OF THE AMERICAS, 35TH FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-06-10 2017-06-16 Address 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2005-08-12 2009-06-10 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2005-08-12 2009-06-10 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230609000113 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210630000048 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190625060043 2019-06-25 BIENNIAL STATEMENT 2019-06-01
170616006027 2017-06-16 BIENNIAL STATEMENT 2017-06-01
150618006010 2015-06-18 BIENNIAL STATEMENT 2015-06-01
130627006128 2013-06-27 BIENNIAL STATEMENT 2013-06-01
120222001037 2012-02-22 CERTIFICATE OF CHANGE 2012-02-22
110627002507 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090610002190 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070730002366 2007-07-30 BIENNIAL STATEMENT 2007-06-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State