| Name: | SENTINEL REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1978 (46 years ago) |
| Entity Number: | 512854 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SENTINEL REAL ESTATE CORPORATION, Alabama | 000-896-418 | Alabama |
| Headquarter of | SENTINEL REAL ESTATE CORPORATION, KENTUCKY | 0218654 | KENTUCKY |
| Headquarter of | SENTINEL REAL ESTATE CORPORATION, KENTUCKY | 0282516 | KENTUCKY |
| Headquarter of | SENTINEL REAL ESTATE CORPORATION, COLORADO | 19871599592 | COLORADO |
| Headquarter of | SENTINEL REAL ESTATE CORPORATION, CONNECTICUT | 0574574 | CONNECTICUT |
| Headquarter of | SENTINEL REAL ESTATE CORPORATION, ILLINOIS | CORP_69640265 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENTINEL REAL ESTATE CORPORATION GROUP LIFE PLAN | 2023 | 132957368 | 2024-09-26 | SENTINEL REAL ESTATE CORPORATION | 742 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 811 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-18 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2001-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124082900 |
| Plan sponsor’s mailing address | 1251 AVE. OF THE AMERICAS, 35FL, NEW YORK, NY, 10020 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 35TH F, NEW YORK, NY, 10020 |
Number of participants as of the end of the plan year
| Active participants | 742 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-09-22 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2001-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124082900 |
| Plan sponsor’s mailing address | 1251 AVE. OF THE AMERICAS, 35FL, NEW YORK, NY, 10020 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 35TH F, NEW YORK, NY, 10020 |
Number of participants as of the end of the plan year
| Active participants | 678 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-27 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2001-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124082900 |
| Plan sponsor’s mailing address | 1251 AVE. OF THE AMERICAS, 35FL, NEW YORK, NY, 10020 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 35TH F, NEW YORK, NY, 10020 |
Number of participants as of the end of the plan year
| Active participants | 766 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-23 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-23 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2001-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124082900 |
| Plan sponsor’s mailing address | 1251 AVE. OF THE AMERICAS, 35FL, NEW YORK, NY, 10020 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 35TH F, NEW YORK, NY, 10020 |
Number of participants as of the end of the plan year
| Active participants | 691 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-07-15 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2001-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 2124082900 |
| Plan sponsor’s mailing address | 1251 AVE. OF THE AMERICAS, 35FL, NEW YORK, NY, 10020 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 35TH F, NEW YORK, NY, 10020 |
Number of participants as of the end of the plan year
| Active participants | 691 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-12 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-06-12 |
| Name of individual signing | LELAND ROTH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F STREICKER | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10020 |
| Number | Type | Date | End date |
|---|---|---|---|
| 46000054081 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2023-04-11 | 2025-04-10 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-08-27 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-12-07 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-03-02 | 2023-12-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-02-04 | 2022-03-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-11-15 | 2022-02-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-09-03 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-12 | 2024-09-03 | Address | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-02-22 | 2020-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-22 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000706 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220902000143 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903060975 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006001 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006586 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 20150306038 | 2015-03-06 | ASSUMED NAME LLC INITIAL FILING | 2015-03-06 |
| 140902006963 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006344 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 120222001056 | 2012-02-22 | CERTIFICATE OF CHANGE | 2012-02-22 |
| 100827002794 | 2010-08-27 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
