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 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
BAHRAM AKRADI | Chief Executive Officer | 2902 CORPORATE PL, CHANHASSEN, MN, United States, 55317 |
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) |
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