UNION INVESTMENT REAL ESTATE GMBH
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| Name: | UNION INVESTMENT REAL ESTATE GMBH |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2016 (9 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DR MICHAEL BUETTER | Chief Executive Officer | VALENTINSKAMP 70/EMPORIO, HAMBURG,, Germany |
| 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) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State