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SOTHEBY'S INTERNATIONAL REALTY, INC.

SOTHEBY'S INTERNATIONAL REALTY, INC.

Company Details

Name:	SOTHEBY'S INTERNATIONAL REALTY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1985 (40 years ago)
Entity Number:	966209
ZIP code:	12207
County:	New York
Place of Formation:	Michigan
Principal Address:	175 Park Ave., MADISON, NJ, United States, 07940
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
PHILIP A. WHITE, JR.	Chief Executive Officer	175 PARK AVENUE, MADISON, NJ, United States, 07940

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-03-01	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-13	2023-03-13	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-03-01	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-03-13	2024-03-01	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-07	2023-03-13	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-07	2023-03-13	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-18	2023-03-13	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2019-01-08	2021-03-18	Address	38 EAST 61ST ST., NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2015-01-05	2019-01-08	Address	175 PARK AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2013-05-22	2021-06-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-05-22	2021-06-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-01-06	2015-01-05	Address	1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-01-26	2015-01-05	Address	C/O REALOGY CORPORATION, 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2007-01-26	2009-01-06	Address	339 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-04-04	2007-01-26	Address	339 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2005-04-04	2013-05-22	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-04	2007-01-26	Address	339 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2003-02-13	2005-04-04	Address	38 EAST 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2003-02-13	2005-04-04	Address	38 EAST 61ST ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-01-23	2003-02-13	Address	980 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-01-23	2003-02-13	Address	750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-01-23	2005-04-04	Address	1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-01-19	2013-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-01-19	2001-01-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-08	2000-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-11	2001-01-23	Address	1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-03-24	1999-02-11	Address	1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-06-13	2000-01-19	Address	980 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-02-17	2001-01-23	Address	980 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-02-17	1997-03-24	Address	1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1991-02-05	1996-06-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-02-05	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-01-14	1991-02-05	Address	1334 YORK AVE., NEW YORK, NY, 10021, USA (Type of address: Registered Agent)
1985-01-14	1991-02-05	Address	1334 YORK AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301035399	2024-02-29	CERTIFICATE OF CHANGE BY ENTITY	2024-02-29
230313003940	2023-03-13	BIENNIAL STATEMENT	2023-01-01
210607000628	2021-06-07	CERTIFICATE OF CHANGE	2021-06-07
210318060635	2021-03-18	BIENNIAL STATEMENT	2021-01-01
190108060783	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170109007205	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150105007637	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130522000576	2013-05-22	CERTIFICATE OF CHANGE	2013-05-22
130107006138	2013-01-07	BIENNIAL STATEMENT	2013-01-01
110120002585	2011-01-20	BIENNIAL STATEMENT	2011-01-01
090106002448	2009-01-06	BIENNIAL STATEMENT	2009-01-01
070126002576	2007-01-26	BIENNIAL STATEMENT	2007-01-01
050404002881	2005-04-04	BIENNIAL STATEMENT	2005-01-01
030213002492	2003-02-13	BIENNIAL STATEMENT	2003-01-01
010123002191	2001-01-23	BIENNIAL STATEMENT	2001-01-01
000119000226	2000-01-19	CERTIFICATE OF CHANGE	2000-01-19
991208000870	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
990211002744	1999-02-11	BIENNIAL STATEMENT	1999-01-01
970324002131	1997-03-24	BIENNIAL STATEMENT	1997-01-01
960613000488	1996-06-13	CERTIFICATE OF MERGER	1996-06-30
940217002295	1994-02-17	BIENNIAL STATEMENT	1994-01-01
910205000277	1991-02-05	CERTIFICATE OF CHANGE	1991-02-05
B181880-4	1985-01-14	APPLICATION OF AUTHORITY	1985-01-14

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

SOTHEBY'S INTERNATIONAL REALTY, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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