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ORCHID PROPERTIES, INC.

ORCHID PROPERTIES, INC.

Company Details

Name:	ORCHID PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Jan 1963 (62 years ago)
Date of dissolution:	31 Dec 2014
Entity Number:	153879
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	277 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10172
Address:	80 STATE ST., ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHELLE RILEY	Chief Executive Officer	C/O COFRA NORTH AMERICA, 277 PARK AVE, 29TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date	End date	Type	Value
2009-01-27	2011-01-24	Address	C/O COFRA NORTH AMERICA, 277 PARK AVE, 29TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2003-01-10	2009-01-27	Address	ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2001-02-12	2006-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-23	2009-01-27	Address	ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2001-01-23	2003-01-10	Address	ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
141231000203	2014-12-31	CERTIFICATE OF TERMINATION	2014-12-31
130108007056	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110124002372	2011-01-24	BIENNIAL STATEMENT	2011-01-01
090127003183	2009-01-27	BIENNIAL STATEMENT	2009-01-01
060224000638	2006-02-24	CERTIFICATE OF MERGER	2006-02-25

Date of last update: 18 Mar 2025

Sources: New York Secretary of State