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REO PROPERTIES CORPORATION II

Company Details

Name: REO PROPERTIES CORPORATION II
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 2012 (13 years ago)
Date of dissolution: 26 Oct 2023
Entity Number: 4211581
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: C/O AMACAR GROUP LLC, 6525 MORRISON BLVD SUITE 318, CHARLOTTE, NC, United States, 28211

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
KARLA BOYD Chief Executive Officer C/O AMACAR GROUP LLC, 6525 MORRISON BLVD SUITE 318, CHARLOTTE, NC, United States, 28211

History

Start date End date Type Value
2023-10-26 2023-10-26 Address C/O AMACAR GROUP LLC, 6525 MORRISON BLVD SUITE 318, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2020-03-02 2023-10-26 Address C/O AMACAR GROUP LLC, 6525 MORRISON BLVD SUITE 318, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2020-03-02 2023-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-08 2020-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-06-07 2020-03-02 Address 6525 MORRISON BLVD, SUITE 318, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2014-05-23 2017-06-07 Address AMACAR GROUP, LLC, 6525 MORRISON BLVD, STE 318, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2014-05-23 2017-06-07 Address 60 WALL ST, NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2012-03-05 2018-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231026000629 2023-10-25 CERTIFICATE OF TERMINATION 2023-10-25
220321000478 2022-03-21 BIENNIAL STATEMENT 2022-03-01
200302060874 2020-03-02 BIENNIAL STATEMENT 2020-03-01
SR-59965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180308006057 2018-03-08 BIENNIAL STATEMENT 2018-03-01
170607006561 2017-06-07 BIENNIAL STATEMENT 2016-03-01
140523002208 2014-05-23 BIENNIAL STATEMENT 2014-03-01
120305000243 2012-03-05 APPLICATION OF AUTHORITY 2012-03-05

Date of last update: 29 Dec 2024

Sources: New York Secretary of State