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MANHATTAN ESTATES

Company Details

Name: MANHATTAN ESTATES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1988 (36 years ago)
Date of dissolution: 22 Nov 1999
Entity Number: 1287802
ZIP code: 10007
County: New York
Place of Formation: Delaware
Foreign Legal Name: NEW YORK REALTY INC.
Fictitious Name: MANHATTAN ESTATES
Address: 195 BROADWAY, NEW YORK, NY, United States, 10007
Principal Address: %HAIGHT GARDNER POOR & HAVENS, 195 BROADWAY, NEW YORK, NY, United States, 10007

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
HAIGHT GARDNER POOR & HAVENS DOS Process Agent 195 BROADWAY, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
MR. JOHN E. EPPS Chief Executive Officer PO BOX HM 2257, HAMILTON, Bermuda, HMJX

History

Start date End date Type Value
1993-05-17 1995-08-11 Address P.O. BOX 2257, HAMILTON, BMU (Type of address: Chief Executive Officer)
1993-05-17 1995-08-11 Address 14 PAR LA VILLE ROAD, HAMILTON, BMU (Type of address: Principal Executive Office)
1988-08-29 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-08-29 1995-08-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991207001241 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
991122000153 1999-11-22 CERTIFICATE OF TERMINATION 1999-11-22
960805002357 1996-08-05 BIENNIAL STATEMENT 1996-08-01
950811002091 1995-08-11 BIENNIAL STATEMENT 1993-08-01
930517002864 1993-05-17 BIENNIAL STATEMENT 1992-08-01
B678783-5 1988-08-29 APPLICATION OF AUTHORITY 1988-08-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State