| Name: | USAA REAL ESTATE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 May 2020 |
| Entity Number: | 4710122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | C/O 9830 COLONNADE BLVD., SUITE 600, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| USAA REAL ESTATE COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LEONARD J. O'DONNELL | Chief Executive Officer | C/O 9830 COLONNADE BLVD., SUITE 600, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-06 | 2019-02-05 | Address | 9830 COLONNADE BLVD., SUITE 600, SAN ANTONIO, TX, 78230, 2239, USA (Type of address: Chief Executive Officer) |
| 2017-02-06 | 2019-02-05 | Address | 9830 COLONNADE BLVD., SUTIE 600, SAN ANTONIO, TX, 78230, 2239, USA (Type of address: Principal Executive Office) |
| 2015-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200527000304 | 2020-05-27 | CERTIFICATE OF TERMINATION | 2020-05-27 |
| 190205060993 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70350 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170206006779 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150213000281 | 2015-02-13 | APPLICATION OF AUTHORITY | 2015-02-13 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
