| Name: | JCP REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1990 (34 years ago) |
| Date of dissolution: | 02 Feb 2017 |
| Entity Number: | 1486788 |
| ZIP code: | 75024 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LEGAL DEPARTMENT, 6501 LEGACY DRIVE, MS 1106, PLANO, TX, United States, 75024 |
| Principal Address: | 6501 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KATHERYN BURCHETT | Chief Executive Officer | 6501 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| J. C. PENNEY COMPANY, INC. | DOS Process Agent | C/O LEGAL DEPARTMENT, 6501 LEGACY DRIVE, MS 1106, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-29 | 2016-11-15 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2008-11-18 | 2010-12-29 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2005-01-20 | 2008-11-18 | Address | 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2017-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-29 | 2017-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-12 | 2005-01-20 | Address | 6501 LEGACY DR, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 1993-10-12 | 1996-11-12 | Address | 6501 LEGACY DRIVE, PLANO, TX, 75024, 3698, USA (Type of address: Chief Executive Officer) |
| 1990-11-06 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-11-06 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170202000157 | 2017-02-02 | SURRENDER OF AUTHORITY | 2017-02-02 |
| 161115006381 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006983 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006052 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101229002133 | 2010-12-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118002640 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061208002482 | 2006-12-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 050120002116 | 2005-01-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021120002513 | 2002-11-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002160 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
