| Entity Name: | G&E REAL ESTATE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2013 (11 years ago) |
| Document Number: | F12000001410 |
| FEI/EIN Number |
45-4867781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 110 East 59th Street, New York, NY, 10022, US |
| Address: | 125 Park Avenue, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Rispoli Michael | Chief Financial Officer | 125 Park Avenue, New York, NY, 10017 |
| Davis Joshua | Secretary | 125 Park Avenue, New York, NY, 10017 |
| Kuhn James | President | 125 Park Avenue, New York, NY, 10017 |
| Gosin Barry | Chief Executive Officer | 125 Park Avenue, New York, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000136141 | NEWMARK MANAGEMENT | ACTIVE | 2020-10-21 | 2025-12-31 | - | C/O ENTITY MANAGEMENT, 110 EAST 59TH ST, 7TH FL, NEW YORK, NY, 10022 |
| G18000010544 | NEWMARK KNIGHT FRANK MANAGEMENT | ACTIVE | 2018-01-19 | 2028-12-31 | - | ENTITY MANAGEMENT, 110 EAST 59TH STREET, 7TH FLOOR, NEW YORK, NY, 10022 |
| G17000081346 | NEWMARK KNIGHT FRANK | EXPIRED | 2017-07-31 | 2022-12-31 | - | C/O ENTITY MANAGEMEMNT, 110 EAST 59TH STREET, 7TH FLOOR, NEW YORK, NY, 10022 |
| G12000111496 | NEWMARK GRUBB KNIGHT FRANK MANAGEMENT | EXPIRED | 2012-11-19 | 2017-12-31 | - | 499 PARK AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 125 Park Avenue, New York, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 125 Park Avenue, New York, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2013-10-24 | - | - |
| AMENDMENT | 2012-05-04 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| Reg. Agent Change | 2016-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
