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OBSIDIAN REAL ESTATE HOLDINGS, INC.

Company Details

Name: OBSIDIAN REAL ESTATE HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 2018 (7 years ago)
Entity Number: 5333519
ZIP code: 33131
County: Albany
Place of Formation: New York
Address: 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address
STEVEN H. HAGEN Chief Executive Officer 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2020-05-28 2023-02-26 Address 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2018-05-02 2022-06-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2018-05-02 2023-02-26 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230226000499 2022-06-08 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2022-06-08
200528060250 2020-05-28 BIENNIAL STATEMENT 2020-05-01
180502000026 2018-05-02 CERTIFICATE OF INCORPORATION 2018-05-02

Date of last update: 06 Mar 2025

Sources: New York Secretary of State