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RECHERCHE REALTY INC.

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Company Details

Name: RECHERCHE REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1978 (47 years ago)
Entity Number: 518585
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 122 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10022
Address: 122 East 55th Street, 3RD FLOOR, New York, NY, United States, 10022

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK HANNEMANN Chief Executive Officer 428 BROOME ST, 2F, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
IRVIINE REALTY GROUP, INC. DOS Process Agent 122 East 55th Street, 3RD FLOOR, New York, NY, United States, 10022

Legal Entity Identifier

LEI Number:
549300PY8C4CZC1QIW77

Registration Details:

Initial Registration Date:
2016-03-12
Next Renewal Date:
2024-03-16
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-12-11 2023-12-11 Address 428 BROOME ST, 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-05-11 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2021-03-11 2023-12-11 Address 428 BROOME ST, 2F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-03-11 2023-12-11 Address 122 EAST 55TH STREET, 3RD FLOOR, AUTHORIZED PERSON, NY, 10022, USA (Type of address: Service of Process)
2014-10-01 2021-03-11 Address 136 W 92ND STREET, SUITE 1A, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231211002672 2023-12-11 BIENNIAL STATEMENT 2022-10-01
210311060547 2021-03-11 BIENNIAL STATEMENT 2020-10-01
20150716016 2015-07-16 ASSUMED NAME CORP INITIAL FILING 2015-07-16
141001007469 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121019002040 2012-10-19 BIENNIAL STATEMENT 2012-10-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State