| Name: | METRO REALTY AREP CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1974 (51 years ago) |
| Entity Number: | 333917 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | METRO REALTY CORPORATION |
| Fictitious Name: | METRO REALTY AREP CO. |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH F. BOYLE | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2002-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-06 | 1999-11-15 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1999-11-15 | Address | %SHEARSON LEHMAN BROTHERS INC., 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1986-08-19 | 2002-03-04 | Name | SHEARSON LEHMAN REALTY CORPORATION |
| 1985-08-07 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-08-07 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-01-04 | 1986-08-19 | Name | LEHMAN REALTY CORPORATION |
| 1974-01-04 | 1985-08-07 | Address | ONE WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4629 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20080910014 | 2008-09-10 | ASSUMED NAME CORP INITIAL FILING | 2008-09-10 |
| 020401002209 | 2002-04-01 | BIENNIAL STATEMENT | 2002-01-01 |
| 020304000203 | 2002-03-04 | CERTIFICATE OF AMENDMENT | 2002-03-04 |
| 000128002302 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 991115002732 | 1999-11-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 990923001272 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 940207002174 | 1994-02-07 | BIENNIAL STATEMENT | 1994-01-01 |
| 930706002233 | 1993-07-06 | BIENNIAL STATEMENT | 1993-01-01 |
| B392596-2 | 1986-08-19 | CERTIFICATE OF AMENDMENT | 1986-08-19 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
