| Name: | JOE FRANCIS PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1991 (34 years ago) |
| Date of dissolution: | 01 May 2003 |
| Entity Number: | 1563656 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PIPER & MARBURY LLP, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A VARET | DOS Process Agent | C/O PIPER & MARBURY LLP, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| BERNARD I. MYERS | Chief Executive Officer | NEW COURT ST SWITHINS' LANE, LONDON, United Kingdom, EC4P-4DU |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-24 | 1997-08-26 | Address | 53 WALL STREET, NEW YORK, NY, 10005, 2899, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 1997-08-26 | Address | C/O VARET & FINK PC, 53 WALL STREET, NEW YORK, NY, 10005, 2899, USA (Type of address: Service of Process) |
| 1993-02-17 | 1999-07-29 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1993-08-24 | Address | 53 WALL ST, NEW YORK, NY, 10005, 2899, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1993-08-24 | Address | VARET MARCUS & FINK PC, 53 WALL ST, NEW YORK, NY, 10005, 2899, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030501000844 | 2003-05-01 | CERTIFICATE OF DISSOLUTION | 2003-05-01 |
| 010710002263 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002430 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 970826002054 | 1997-08-26 | BIENNIAL STATEMENT | 1997-07-01 |
| 930824002578 | 1993-08-24 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
