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ESSEX HOUSE REAL ESTATE CORPORATION

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 (44 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)

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

Date of last update: 17 Mar 2025

Sources: New York Secretary of State