| Name: | TAMARES REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580911 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 broadway suite 2400 c/o Tamares Real Estate, New York, NY, United States, 10036 |
| Principal Address: | 1500 BROADWAY, 24TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| CHAIM ZABLUDOWIZ | Chief Executive Officer | 1500 BROADWAY, 24TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BRAUNSTEIN TURKISH LLP | DOS Process Agent | 1500 broadway suite 2400 c/o Tamares Real Estate, New York, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 1500 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-10-13 | 2023-10-06 | Address | 7600 JERICHO TURNPIKE SUITE 40, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2009-10-27 | 2023-10-06 | Address | 1500 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-04-03 | 2011-10-14 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2007-10-16 | 2008-04-03 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2007-10-16 | 2015-10-13 | Address | 1500 BROADWAY 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006000380 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 211201002982 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191002060452 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006491 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151013006540 | 2015-10-13 | BIENNIAL STATEMENT | 2015-10-01 |
| 140113002465 | 2014-01-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 120619006062 | 2012-06-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 111014000503 | 2011-10-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-11-13 |
| 091027002020 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 080403000889 | 2008-04-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-03 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
