| Name: | MDC 37 STREET CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1988 (36 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1230581 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MDC REALTY, INC. |
| Fictitious Name: | MDC 37 STREET CO. |
| Principal Address: | 12 EAST 41ST STREET, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ALAN LEE | Chief Executive Officer | PRINCETON INTERNATIONAL INC, 12 EAST 41ST STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-14 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-18 | 1997-05-14 | Address | % PRINCETON INTERNATIONAL, INC, 12 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1994-03-18 | Address | 12 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 1997-05-14 | Address | 12 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1988-12-14 | 1999-11-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-12-14 | 1997-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681144 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 991102000106 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 970514002602 | 1997-05-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 940318002124 | 1994-03-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126002402 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
| B717746-4 | 1988-12-14 | APPLICATION OF AUTHORITY | 1988-12-14 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
