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  5. UNION INVESTMENT REAL ESTATE GMBH

UNION INVESTMENT REAL ESTATE GMBH

Company Details

Name: UNION INVESTMENT REAL ESTATE GMBH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2016 (8 years ago)
Entity Number: 5042061
ZIP code: 10005
County: New York
Place of Formation: Germany
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: VALENTINSKAMP 70/EMPORIO, HAMBURG, Germany

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNION INVESTMENT 401(K) PLAN 2023 980402956 2024-05-16 UNION INVESTMENT REAL ESTATE GMBH 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing VU TRAN
UNION INVESTMENT 401(K) PLAN 2022 980402956 2023-05-16 UNION INVESTMENT REAL ESTATE GMBH 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing VU TRAN
UNION INVESTMENT 401(K) PLAN 2021 980402956 2022-05-06 UNION INVESTMENT REAL ESTATE GMBH 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-05-06
Name of individual signing VU TRAN
UNION INVESTMENT 401(K) PLAN 2020 980402956 2021-06-07 UNION INVESTMENT REAL ESTATE GMBH 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing VU TRAN
UNION INVESTMENT 401(K) PLAN 2019 980402956 2020-05-14 UNION INVESTMENT REAL ESTATE GMBH 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing VU TRAN
UNION INVESTMENT 401(K) PLAN 2018 980402956 2019-07-31 UNION INVESTMENT REAL ESTATE GMBH 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing VU TRAN
UNION INVESTMENT 401(K) PLAN 2017 980402956 2018-07-30 UNION INVESTMENT REAL ESTATE GMBH 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing VU TRAN
UNION INVESTMENT 401(K) PLAN 2016 980402956 2017-07-31 UNION INVESTMENT REAL ESTATE GMBH 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing SCOTT TONG
UNION INVESTMENT 401(K) PLAN 2015 980402956 2016-08-01 UNION INVESTMENT REAL ESTATE GMBH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing KAI JOHNSON
UNION INVESTMENT 401(K) PLAN 2014 980402956 2015-05-04 UNION INVESTMENT REAL ESTATE GMBH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-12-01
Business code 523110
Sponsor’s telephone number 2127451731
Plan sponsor’s address C/O DZ BANK, 609 FIFTH AVENUE, 16TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing KAI JOHNSON

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DR MICHAEL BUETTER Chief Executive Officer VALENTINSKAMP 70/EMPORIO, HAMBURG,, Germany

History

Start date End date Type Value
2024-11-23 2024-11-23 Address VALENTINSKAMP 70/EMPORIO, HAMBURG,, DEU (Type of address: Chief Executive Officer)
2024-11-23 2024-11-23 Address VALENTINSKAMP 70/EMPORIO, HAMBURG,, 20355, DEU (Type of address: Chief Executive Officer)
2019-06-07 2024-11-23 Address VALENTINSKAMP 70/EMPORIO, HAMBURG,, 20355, DEU (Type of address: Chief Executive Officer)
2019-01-28 2024-11-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-11-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-22 2017-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241123000601 2024-11-23 BIENNIAL STATEMENT 2024-11-23
221128003185 2022-11-28 BIENNIAL STATEMENT 2022-11-01
221025003536 2022-10-25 BIENNIAL STATEMENT 2020-11-01
190607002039 2019-06-07 BIENNIAL STATEMENT 2018-11-01
SR-107453 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-107452 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171117000583 2017-11-17 CERTIFICATE OF CHANGE 2017-11-17
161122000301 2016-11-22 APPLICATION OF AUTHORITY 2016-11-22

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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