| Name: | CONCORD U.S. PROPERTY (NO. 1) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1991 (33 years ago) |
| Date of dissolution: | 04 Jan 2000 |
| Entity Number: | 1581906 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9225 KATY FREEWAY, #202, HOUSTON, TX, United States, 77024 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CONCORD PACIFIC DEVELOPMENTS, LTD. | Chief Executive Officer | MR. JON MARKOULIS, 1090 WEST PENDER ST., 9TH FL, VANCOUVER, B.C., Canada, V6E2N-7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-20 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-16 | 1997-11-20 | Address | 3336 RICHMOND AVENUE #305, HOUSTON, TX, 77098, USA (Type of address: Principal Executive Office) |
| 1991-10-11 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-11 | 1997-11-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000104000160 | 2000-01-04 | CERTIFICATE OF TERMINATION | 2000-01-04 |
| 990920001278 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 971120002231 | 1997-11-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931216002640 | 1993-12-16 | BIENNIAL STATEMENT | 1993-10-01 |
| 911011000264 | 1991-10-11 | APPLICATION OF AUTHORITY | 1991-10-11 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
