| Name: | AMERICAN RETAIL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1988 (37 years ago) |
| Date of dissolution: | 26 Jan 2000 |
| Entity Number: | 1229830 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 2501 EAST GUASTI ROAD, ONTARIO, CA, United States, 91761 |
| Address: | 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1114 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ROLAND M. BRENNINKMEYER | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-28 | 2000-01-26 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1990-12-10 | 1994-01-28 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1988-01-26 | 1990-12-10 | Address | 358 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000126000022 | 2000-01-26 | SURRENDER OF AUTHORITY | 2000-01-26 |
| 941020000060 | 1994-10-20 | CERTIFICATE OF AMENDMENT | 1994-10-20 |
| 940128002122 | 1994-01-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930210002855 | 1993-02-10 | BIENNIAL STATEMENT | 1993-01-01 |
| 901210000477 | 1990-12-10 | CERTIFICATE OF MERGER | 1990-12-10 |
| B594962-4 | 1988-01-26 | APPLICATION OF AUTHORITY | 1988-01-26 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
