Name: | UPSTATE PROPERTIES II, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Feb 1990 (35 years ago) |
Date of dissolution: | 03 Jun 2005 |
Entity Number: | 1423613 |
ZIP code: | 10011 |
County: | Monroe |
Place of Formation: | New York |
Principal Address: | C/O JPMORGAN CHASE, 575 WASHINGTON BLVD, 21ST FL, JERSEY CITY, NJ, United States, 07310 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
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 |
---|---|---|
WAYNE E OLSON | Chief Executive Officer | C/O JPMORGAN CHASE, 1 CHASE MANHATTAN PLAZA, 21/FL, NEW YORK, NY, United States, 10081 |
Start date | End date | Type | Value |
---|---|---|---|
2002-03-27 | 2004-03-23 | Address | ATTN: KENTON A. CAMPBELL, 52 BROADWAY /3RD FL, NEW YORK, NY, 10004, 1669, USA (Type of address: Principal Executive Office) |
2002-03-27 | 2004-03-23 | Address | C/O JP MORGAN CHASE BANK, 380 MADISON AVE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2000-01-07 | 2002-03-27 | Address | 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2000-01-07 | 2002-03-27 | Address | C/O THE CHASE MANHATTAN BANK, 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1994-04-06 | 2000-01-07 | Address | C/O CHEMICAL BANK, 277 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
1994-04-06 | 2000-01-07 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
1993-05-27 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-05-27 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1990-02-16 | 1993-05-27 | Address | PO BOX 1914, ROCHESTER, NY, 14603, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050603000675 | 2005-06-03 | CERTIFICATE OF DISSOLUTION | 2005-06-03 |
040323002467 | 2004-03-23 | BIENNIAL STATEMENT | 2004-02-01 |
020327002047 | 2002-03-27 | BIENNIAL STATEMENT | 2002-02-01 |
000327002800 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
000107002534 | 2000-01-07 | BIENNIAL STATEMENT | 1998-02-01 |
990914001259 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
940406003030 | 1994-04-06 | BIENNIAL STATEMENT | 1994-02-01 |
930527000251 | 1993-05-27 | CERTIFICATE OF CHANGE | 1993-05-27 |
C108962-3 | 1990-02-16 | CERTIFICATE OF INCORPORATION | 1990-02-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State