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SUMITOMO LIFE REALTY (N.Y.), INC.

Company Details

Name: SUMITOMO LIFE REALTY (N.Y.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1982 (42 years ago)
Date of dissolution: 21 May 2009
Entity Number: 804193
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O GERARD V HANNAN, 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10022
Principal Address: 101 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BAKER & MC KENZIE DOS Process Agent C/O GERARD V HANNAN, 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
TATSUYA SATSUMA Chief Executive Officer 101 E 52ND ST, 2ND FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-10-25 2008-10-27 Address 101 E 52ND ST, 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-25 2008-10-27 Address C/O GERARD V HANNON, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-10-25 2008-10-27 Address 101 E 52ND ST, 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-11-06 2002-10-25 Address 101 EAST 52ND ST., 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-11-06 2002-10-25 Address 101 EAST 52ND ST., 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-11-12 2000-11-06 Address 101 EAST 52ND ST, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-11-12 2000-11-06 Address 101 EAST 52ND ST, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-11-05 2002-10-25 Address C/O GERARD V. HANNON, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-11-05 1998-11-12 Address 245 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1992-12-17 1993-11-05 Address 245 PARK AVE, 34TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090521000124 2009-05-21 CERTIFICATE OF DISSOLUTION 2009-05-21
081027002792 2008-10-27 BIENNIAL STATEMENT 2008-11-01
061108002941 2006-11-08 BIENNIAL STATEMENT 2006-11-01
041230002373 2004-12-30 BIENNIAL STATEMENT 2004-11-01
021025002448 2002-10-25 BIENNIAL STATEMENT 2002-11-01
001106002583 2000-11-06 BIENNIAL STATEMENT 2000-11-01
981112002441 1998-11-12 BIENNIAL STATEMENT 1998-11-01
970106002525 1997-01-06 BIENNIAL STATEMENT 1996-11-01
931105002187 1993-11-05 BIENNIAL STATEMENT 1993-11-01
921217002512 1992-12-17 BIENNIAL STATEMENT 1992-11-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State