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ESSEX HOUSE REAL ESTATE CORPORATION

Company Details

Name: ESSEX HOUSE REAL ESTATE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1981 (43 years ago)
Date of dissolution: 08 Nov 1999
Entity Number: 714945
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET 6TH FLR, ALBANY, NY, United States, 12207
Principal Address: C/O NIKKO HOTELS INTERNATIONAL, 488 MADISON AVE 17TH FLR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CSC DOS Process Agent 80 STATE STREET 6TH FLR, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MR. YOSHIMASA KANAYAMA Chief Executive Officer C/O NIKKO HOTEL INTERNATIONAL, 488 MADISON AVE 17TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-04-07 1999-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-18 1999-09-02 Address 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-05-18 1999-09-02 Address 160 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1990-10-02 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-02 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-05-15 1990-10-02 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-15 1990-10-02 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-06 1987-05-15 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
991108000789 1999-11-08 CERTIFICATE OF TERMINATION 1999-11-08
990902002577 1999-09-02 BIENNIAL STATEMENT 1999-08-01
970407001129 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
950313000694 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
000055009106 1993-10-27 BIENNIAL STATEMENT 1993-08-01
930518002689 1993-05-18 BIENNIAL STATEMENT 1992-08-01
901002000169 1990-10-02 CERTIFICATE OF CHANGE 1990-10-02
B496941-2 1987-05-15 CERTIFICATE OF AMENDMENT 1987-05-15
B261357-2 1985-08-26 CERTIFICATE OF AMENDMENT 1985-08-26
B169431-2 1984-12-06 CERTIFICATE OF AMENDMENT 1984-12-06

Date of last update: 07 Jan 2025

Sources: New York Secretary of State