| Name: | CONNECTICUT AVENUE REALTY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1986 (39 years ago) |
| Date of dissolution: | 08 Sep 2004 |
| Branch of: | CONNECTICUT AVENUE REALTY CO., INC., Connecticut (Company Number 0115903) |
| Entity Number: | 1089603 |
| ZIP code: | 10112 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 30 ROCKEFELLER PLAZA RM. 3248, NEW YORK, NY, United States, 10112 |
| Principal Address: | 100 CONNECTICUT AVENUE, NORWALK, CT, United States, 06850 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CHADBOURNE & PARKE LLP | DOS Process Agent | 30 ROCKEFELLER PLAZA RM. 3248, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| DR MORTIMER D SACKLER | Chief Executive Officer | ROOKS NEST, LAMBOURN WOODLANDS, NEWBURY, BERKSHIRE, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-30 | 1996-06-26 | Address | CHALET CHOUETTE, CH 3780 GSTAAD, 00000, CHE (Type of address: Chief Executive Officer) |
| 1993-06-30 | 2004-09-08 | Address | 15 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1986-06-11 | 2004-09-08 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1986-06-11 | 1993-06-30 | Address | 101 SAW MILL RIVER ROAD, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040908000589 | 2004-09-08 | SURRENDER OF AUTHORITY | 2004-09-08 |
| 040712000500 | 2004-07-12 | ERRONEOUS ENTRY | 2004-07-12 |
| DP-1733631 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000607002076 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980623002029 | 1998-06-23 | BIENNIAL STATEMENT | 1998-06-01 |
| 960626002326 | 1996-06-26 | BIENNIAL STATEMENT | 1996-06-01 |
| 930630002480 | 1993-06-30 | BIENNIAL STATEMENT | 1993-06-01 |
| B368747-5 | 1986-06-11 | APPLICATION OF AUTHORITY | 1986-06-11 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
