| Name: | SHEARSON LEHMAN/AMERICAN EXPRESS REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1978 (47 years ago) |
| Date of dissolution: | 17 Apr 1986 |
| Entity Number: | 480633 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHEARSON LEHMAN/AMERICAN EXPRESS REAL ESTATE CORPORATION, FLORIDA | 854895 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-04-17 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-10-09 | 1984-06-21 | Name | SHEARSON/AMERICAN EXPRESS REAL ESTATE CORPORATION |
| 1978-03-31 | 1981-10-09 | Name | SHEARSON REAL ESTATE CORPORATION |
| 1978-03-31 | 2019-01-28 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-03-31 | 1986-04-17 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-7760 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-7759 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170306060 | 2017-03-06 | ASSUMED NAME CORP INITIAL FILING | 2017-03-06 |
| B347523-4 | 1986-04-17 | CERTIFICATE OF MERGER | 1986-04-17 |
| B115124-2 | 1984-06-21 | CERTIFICATE OF AMENDMENT | 1984-06-21 |
| A804787-3 | 1981-10-09 | CERTIFICATE OF AMENDMENT | 1981-10-09 |
| A475636-5 | 1978-03-31 | CERTIFICATE OF INCORPORATION | 1978-03-31 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
