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LTF REAL ESTATE COMPANY, INC.

Branch

Company Details

Name: LTF REAL ESTATE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2008 (17 years ago)
Branch of: LTF REAL ESTATE COMPANY, INC., Minnesota (Company Number 35b3c136-8cd4-e011-a886-001ec94ffe7f)
Entity Number: 3665483
ZIP code: 10168
County: Albany
Place of Formation: Minnesota
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2902 CORPORATE PL, CHANHASSEN, MN, United States, 55317

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
BAHRAM AKRADI Chief Executive Officer 2902 CORPORATE PL, CHANHASSEN, MN, United States, 55317

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-01-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-01-09 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-11-01 2018-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-01 2018-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-17 2024-04-04 Address 2902 CORPORATE PL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)
2008-04-30 2012-11-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001246 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220401003385 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200401060547 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-113637 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113636 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180405006094 2018-04-05 BIENNIAL STATEMENT 2018-04-01
180109000416 2018-01-09 CERTIFICATE OF CHANGE 2018-01-09
160401006500 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140409006492 2014-04-09 BIENNIAL STATEMENT 2014-04-01
121101000615 2012-11-01 CERTIFICATE OF CHANGE 2012-11-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State