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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 2001-02-12 Address 1114 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-01-23 2003-01-10 Address ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1999-02-25 2001-01-23 Address ONE PENN PLAZA, 40TH FLR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1999-02-25 2001-01-23 Address ONE PENN PLAZA, 40TH FLR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1999-02-25 2001-01-23 Address 1114 AVE OF THE AMERICAS, 28TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-01-26 1999-02-25 Address ONE PENN PLAZA SUITE 4015, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

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
030110002718 2003-01-10 BIENNIAL STATEMENT 2003-01-01
010212000076 2001-02-12 CERTIFICATE OF CHANGE 2001-02-12
010123002542 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990225002392 1999-02-25 BIENNIAL STATEMENT 1999-01-01
990126000240 1999-01-26 CERTIFICATE OF MERGER 1999-01-31

Date of last update: 08 Jan 2025

Sources: New York Secretary of State