| Name: | NAUTILUS REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1982 (42 years ago) |
| Entity Number: | 802525 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: TIMOTHY I. KAHLER, ESQ, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 875 THIRD AVENUE, SUITE 1700, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMOTHY I. KAHLER C/O TROUTMAN PEPPER | DOS Process Agent | 875 THIRD AVENUE, SUITE 1700, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WALTER HINNEBERG C/O TROUTMAN PEPPER | Chief Executive Officer | ATTN: TIMOTHY I. KAHLER, ESQ, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ELLIOT COHEN C/O TROUTMAN SANDERS LLP | Agent | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-24 | 2021-05-27 | Address | ATTN: TIMOTHY I. KAHLER, ESQ, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-02-24 | 2021-05-27 | Address | 875 THIRD AVENUE, SUITE 1700, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-08-29 | 2017-02-24 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2006-11-30 | 2017-02-24 | Address | ATTN: ELLIOT COHEN ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2006-11-30 | 2017-02-24 | Address | ATTN: ELLIOT COHEN ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2006-11-30 | 2013-08-29 | Address | ATTN: ELLIOT COHEN ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2004-12-10 | 2006-11-30 | Address | ATTN: ELLIOT COHEN, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2004-12-10 | 2006-11-30 | Address | ATTN: ELLIOT COHEN, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2004-12-10 | 2006-11-30 | Address | ATTN: ELLIOT COHEN, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2002-11-05 | 2004-12-10 | Address | 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210527060116 | 2021-05-27 | BIENNIAL STATEMENT | 2020-11-01 |
| 170224006021 | 2017-02-24 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006202 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 130829000513 | 2013-08-29 | CERTIFICATE OF CHANGE | 2013-08-29 |
| 121130002098 | 2012-11-30 | BIENNIAL STATEMENT | 2012-11-01 |
| 110916003123 | 2011-09-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 061130002784 | 2006-11-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 041210002576 | 2004-12-10 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002323 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 010320000260 | 2001-03-20 | CERTIFICATE OF CHANGE | 2001-03-20 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
