| Name: | PSH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1975 (50 years ago) |
| Date of dissolution: | 17 Aug 2023 |
| Entity Number: | 369286 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PSH REALTY CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK J. PARRELL | Chief Executive Officer | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-08-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-06-20 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2023-08-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2023-06-20 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-08-18 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2023-06-20 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2023-06-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-26 | Address | TWO NORTH RIVERSIDE PLAZA, SUITE 400, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818000745 | 2023-08-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-17 |
| 230620000736 | 2023-06-20 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060323 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060103 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-5541 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5542 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502007323 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150602002000 | 2015-06-02 | BIENNIAL STATEMENT | 2015-05-01 |
| 100517000753 | 2010-05-17 | CERTIFICATE OF AMENDMENT | 2010-05-17 |
| 20060203038 | 2006-02-03 | ASSUMED NAME CORP INITIAL FILING | 2006-02-03 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
