| Name: | SITUS GROUP HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2019 (6 years ago) |
| Entity Number: | 5479637 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5065 Westheimer Rd., Suite 700E, Houston, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| SITUS GROUP HOLDINGS CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FRANCO | Chief Executive Officer | 5065 WESTHEIMER RD., SUITE 700E, HOUSTON, TX, United States, 77056 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | 5065 WESTHEIMER RD., SUITE 700E, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 5065 WESTHEIMER RD., HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2025-01-09 | Address | 5065 WESTHEIMER RD., HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2019-01-22 | 2025-01-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-22 | 2025-01-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109003432 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230104002718 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061141 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122000401 | 2019-01-22 | APPLICATION OF AUTHORITY | 2019-01-22 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
