First States Investors Realty, LLC Overview
First States Investors Realty, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, March 12, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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First States Investors Realty, LLC
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Key People
Who own First States Investors Realty, LLC
Name | |
---|---|
Timothy J. O'Connor 28 |
President
|
Marc Holliday 16 |
President
|
Andrew S. Levine 10 |
Secretary
Vice President
|
Robert R. Foley 29 |
Vice President
|
Roger M. Cozzi 26 |
Chief Executive Officer
|
Companies for First States Investors Realty, LLC
First States Investors Realty, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First States Realty Investco, LLC |
Active
|
2016 |
Manager
|
|
First States Group, L.P |
Inactive
|
Manager
|
||
Kbs Acquisition Sub-Owner 1, LLC |
Inactive
|
Manager
|
||
Kbs Aquisition Sub-Owner 1, LLC |
Inactive
|
Member
|
||
First States Investors L.P. |
Inactive
|
Member
|
Known Addresses for First States Investors Realty, LLC
Corporate Filings for First States Investors Realty, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000000538 |
Date Filed: | Monday, March 12, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 708541123 |
Date Filed: | Friday, March 9, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200316210165 |
Date Filed: | Friday, June 6, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC8137-2003 |
Date Filed: | Wednesday, June 4, 2003 |
Date Expired: | Tuesday, December 2, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/9/2001 | Application For Certificate Of Authority | ||
2/14/2003 | Tax Forfeiture | ||
6/4/2003 | Application for Foreign Registration | ||
7/21/2003 | Initial List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/27/2004 | Reinstatement | ||
7/29/2004 | Change of Registered Agent/Office | ||
6/10/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/27/2007 | Annual List | ||
6/4/2008 | Annual List | 08-09 | |
9/18/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
5/4/2009 | Annual List | 09-10 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/4/2010 | Annual List | ||
11/9/2010 | Certificate of Withdrawal | ||
12/31/2010 | Public Information Report (PIR) | ||
6/6/2011 | Annual List | ||
7/30/2012 | Annual List | ||
12/4/2013 | Annual List | ||
6/18/2014 | Annual List | ||
12/2/2014 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
420 Lexington Ave New York, NY 10170
800 Newport Center Dr Newport Beach, CA 92660
620 Newport Center Dr Newport Beach, CA 92660
610 Old York Rd Jenkintown, PA 19046
675 W Indiantown Rd Jupiter, FL 33458
680 York Rd Jenkintown, PA 19046
610 York Rd Jenkintown, PA 19046
These addresses are known to be associated with First States Investors Realty, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records