| Name: | US REAL ESTATE HOLDINGS NO.2 LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2016 (9 years ago) |
| Entity Number: | 4980994 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 745 Seventh Avenue, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 1 CHURCHILL PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2024-07-02 | Address | 1 CHURCHILL PLACE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-21 | 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 |
|---|---|---|---|
| 240702003728 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220729001494 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701000549 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
| 190417060400 | 2019-04-17 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-75981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160721000492 | 2016-07-21 | APPLICATION OF AUTHORITY | 2016-07-21 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
