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GRUBB & ELLIS OF NEW YORK, INC.

Company Details

Name: GRUBB & ELLIS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1987 (37 years ago)
Date of dissolution: 31 Mar 1994
Entity Number: 1154247
ZIP code: 10023
County: New York
Place of Formation: California
Principal Address: % GRUBB & ELLIS COMPANY, ONE MONTGOMERY STREET, SAN FRANCISCO, CA, United States, 94104
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
WILBERT F. SCHWARTZ % GRUBB & ELLIS COMPANY Chief Executive Officer ONE MONTGOMERY STREET, TELESIS TOWERS, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
1993-04-15 1994-01-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-25 1994-01-07 Address ONE MONTGOMERY STREET, TELESIS TOWER, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1993-01-25 1994-01-07 Address ONE MONTGOMERY STREET, TELESIS TOWER, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1987-12-11 1993-04-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-11 1993-04-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940330000451 1994-03-30 CERTIFICATE OF MERGER 1994-03-31
940107002809 1994-01-07 BIENNIAL STATEMENT 1993-12-01
930415000046 1993-04-15 CERTIFICATE OF CHANGE 1993-04-15
930125003078 1993-01-25 BIENNIAL STATEMENT 1992-12-01
B577914-4 1987-12-11 APPLICATION OF AUTHORITY 1987-12-11

Date of last update: 23 Jan 2025

Sources: New York Secretary of State