| Name: | ERP REAL ESTATE 2005A, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2005 (19 years ago) |
| Entity Number: | 3269317 |
| ZIP code: | 12205 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | 401 INDUSTRY ROAD, STE 100, LOUISVILLE, KY, United States, 40208 |
| Address: | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| EUGENE KIESEL | Chief Executive Officer | 401 INDUSTRY RD, STE 100, LOUISVILLE, KY, United States, 40208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 401 INDUSTRY RD, STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer) |
| 2021-01-13 | 2023-10-05 | Address | 401 INDUSTRY RD, STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2023-10-05 | Address | 1218 CENTRAL AVENUE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-11-05 | 2021-01-13 | Address | 401 INDUSTRY RD, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer) |
| 2011-11-02 | 2021-01-08 | Address | PARALLEL PRODUCTS, 401 INDUSTRY RD, STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Service of Process) |
| 2009-09-03 | 2021-01-13 | Address | 401 INDUSTRY ROAD, SUITE 100, LOOUISVILLE, KY, 40208, USA (Type of address: Principal Executive Office) |
| 2009-09-03 | 2013-11-05 | Address | 820 GESSNER ROAD, SUITE 800, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2009-09-03 | 2011-11-02 | Address | 820 GESSNER, SUITE 800, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| 2005-10-17 | 2009-09-03 | Address | 820 GESSNER, SUITE 1680, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005000787 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001001396 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 210113002009 | 2021-01-13 | BIENNIAL STATEMENT | 2019-10-01 |
| 210108000402 | 2021-01-08 | CERTIFICATE OF CHANGE | 2021-01-08 |
| 131105002520 | 2013-11-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002308 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 090903002008 | 2009-09-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 051017000382 | 2005-10-17 | APPLICATION OF AUTHORITY | 2005-10-17 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
