| Name: | THE FLORIN REAL ESTATE CORPORATION, S. A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1971 (54 years ago) |
| Date of dissolution: | 24 May 2012 |
| Entity Number: | 316824 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Panama |
| Principal Address: | 225 W 34TH ST, STE 1513, NEW YORK, NY, United States, 10122 |
| Address: | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW L JAGODA | DOS Process Agent | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREW L JAGODA | Chief Executive Officer | 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-19 | 2009-12-31 | Address | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-11-21 | 2008-06-19 | Address | SUITE 500, 275 MADISON AVENUE, NEW YORK, NY, 10016, 1101, USA (Type of address: Service of Process) |
| 2005-11-21 | 2008-06-19 | Address | SUITE 500, 275 MADISON AVENUE, NEW YORK, NY, 10016, 1101, USA (Type of address: Registered Agent) |
| 2005-05-20 | 2005-11-21 | Address | 275 MADISON AVE STE 500, NEW YORK, NY, 10016, 1011, USA (Type of address: Service of Process) |
| 2005-05-20 | 2009-12-31 | Address | 275 MADISON AVE STE 500, NEW YORK, NY, 10016, 1011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120524000287 | 2012-05-24 | CERTIFICATE OF TERMINATION | 2012-05-24 |
| 091231002668 | 2009-12-31 | BIENNIAL STATEMENT | 2009-10-01 |
| 080619000328 | 2008-06-19 | CERTIFICATE OF CHANGE | 2008-06-19 |
| 071206002512 | 2007-12-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002119 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
