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12207
DERWOOD REALTY CORP.

DERWOOD REALTY CORP.

Company Details

Name:	DERWOOD REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1947 (78 years ago)
Entity Number:	79078
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	40 W. 57th Street, Suite 1720, New York, NY, United States, 10019

Shares Details

Shares issued 125

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1598229

C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018

(212) 721-5500

Filings since 2014-01-27

Form type	D
File number	021-210750
Filing date	2014-01-27
File	View File

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DOUGLAS F. EISENBERG	Chief Executive Officer	40 W. 57TH STREET, SUITE 1720, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2025-01-01	2025-01-01	Address	1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-01-01	2025-01-01	Address	1065 AVENUE OF THE AMERICAS, 31ST FLOOR C/O A&E REAL ESTATE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-01-01	2025-01-01	Address	40 W. 57TH STREET, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-01-26	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-09	2021-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-09	2025-01-01	Address	1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-01-03	2025-01-01	Shares	Share type: PAR VALUE, Number of shares: 125, Par value: 0.01
2014-01-03	2025-01-01	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2013-10-11	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-11	2015-02-09	Address	1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-07-10	2015-02-09	Address	245 E 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office)
2013-07-10	2015-02-09	Address	245 E 80TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2009-06-23	2013-10-11	Address	245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Registered Agent)
2009-06-23	2013-10-11	Address	245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
1947-01-20	2014-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1947-01-20	2009-06-23	Address	909 SHERIDAN AVE., BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250101018322	2025-01-01	BIENNIAL STATEMENT	2025-01-01
230103001217	2023-01-03	BIENNIAL STATEMENT	2023-01-01
210126060195	2021-01-26	BIENNIAL STATEMENT	2021-01-01
190102061126	2019-01-02	BIENNIAL STATEMENT	2019-01-01
171207000496	2017-12-07	CERTIFICATE OF CORRECTION	2017-12-07
170518000432	2017-05-18	CERTIFICATE OF AMENDMENT	2017-05-18
170113006110	2017-01-13	BIENNIAL STATEMENT	2017-01-01
150209006033	2015-02-09	BIENNIAL STATEMENT	2015-01-01
140103000117	2014-01-03	CERTIFICATE OF AMENDMENT	2014-01-03
131011000947	2013-10-11	CERTIFICATE OF AMENDMENT	2013-10-11
130710002036	2013-07-10	BIENNIAL STATEMENT	2013-01-01
090623000659	2009-06-23	CERTIFICATE OF CHANGE	2009-06-23
A865459-2	1982-05-05	ASSUMED NAME CORP INITIAL FILING	1982-05-05
6924-56	1947-01-20	CERTIFICATE OF INCORPORATION	1947-01-20

Date of last update: 02 Mar 2025

Sources: New York Secretary of State