| Name: | URSULA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1978 (47 years ago) |
| Date of dissolution: | 30 Sep 2022 |
| Entity Number: | 488756 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CROWE LLP, 488 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O LANGSAM PROPERTY SERVICES, 1601 BRONXDALE AVE STE 201, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| URSULA REALTY CORP. | DOS Process Agent | C/O CROWE LLP, 488 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| URSULA KLOIBER | Chief Executive Officer | KAUFINGERSTRASSE 24, MUNICH, Germany, D8-0331 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-06 | 2022-09-30 | Address | C/O CROWE LLP, 488 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-12-18 | 2022-09-30 | Address | KAUFINGERSTRASSE 24, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2014-12-18 | 2020-08-06 | Address | C/O CROWE HORWATH LLP, 488 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-06-04 | 2014-12-18 | Address | C/O E.W. ERCHLENTZ, JR., 620 FIFTH AVENUE, 6TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2010-06-04 | 2014-12-18 | Address | KAUFINGERSTRASSE 24, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2008-05-29 | 2010-06-04 | Address | 620 FIFTH AVE SIXTH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2006-05-19 | 2008-05-29 | Address | C/O ENNO W ERCKLENTZ JR PC, 620 FIFTH AVE. FIFTH FLOOR, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process) |
| 2005-07-19 | 2006-05-19 | Address | % ENNO W. ERCKLENTZ JR, PC, 620 FIFTH AVE. FIFTH FLOOR, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process) |
| 2004-06-18 | 2005-07-19 | Address | C/O LANGSAM PROPERTY SERVICES, 1601 BRONXDALE AVE STE 201, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2004-06-18 | 2010-06-04 | Address | 1601 BRONXDALE AVE, STE 201, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930019384 | 2022-09-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-30 |
| 200806060656 | 2020-08-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 20181212035 | 2018-12-12 | ASSUMED NAME LLC INITIAL FILING | 2018-12-12 |
| 180725006014 | 2018-07-25 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510007074 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 141218006221 | 2014-12-18 | BIENNIAL STATEMENT | 2014-05-01 |
| 120709002661 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100604003077 | 2010-06-04 | BIENNIAL STATEMENT | 2010-05-01 |
| 080529002763 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060519002663 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
