Name: | CP4 REAL ESTATE SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Sep 1986 (38 years ago) |
Date of dissolution: | 15 Jan 2002 |
Entity Number: | 1113677 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROCCO F ANDRIOLA | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
Start date | End date | Type | Value |
---|---|---|---|
1996-09-06 | 2000-09-29 | Address | 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
1996-09-06 | 2000-09-29 | Address | 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
1996-07-26 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1996-07-26 | 1997-04-11 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1993-07-30 | 1996-09-06 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
1993-07-30 | 1996-09-06 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
1989-04-17 | 1996-07-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1989-04-17 | 1996-07-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1986-09-22 | 1986-09-22 | Name | HUTTON REAL ESTATE SERVICES XI, INC. |
1986-09-22 | 1993-10-15 | Name | HUTTON REAL ESTATE SERVICES XI, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020115000273 | 2002-01-15 | CERTIFICATE OF TERMINATION | 2002-01-15 |
000929002757 | 2000-09-29 | BIENNIAL STATEMENT | 2000-09-01 |
980909002593 | 1998-09-09 | BIENNIAL STATEMENT | 1998-09-01 |
980820002313 | 1998-08-20 | BIENNIAL STATEMENT | 1996-09-01 |
970411000880 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
960906002043 | 1996-09-06 | BIENNIAL STATEMENT | 1994-09-01 |
960726000071 | 1996-07-26 | CERTIFICATE OF CHANGE | 1996-07-26 |
931022002342 | 1993-10-22 | BIENNIAL STATEMENT | 1993-09-01 |
931015000400 | 1993-10-15 | CERTIFICATE OF AMENDMENT | 1993-10-15 |
930730002772 | 1993-07-30 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State