| Name: | OPAL PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1992 (32 years ago) |
| Date of dissolution: | 02 May 2007 |
| Entity Number: | 1679414 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | DEUTSCHE BANK, 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER V B JOHNSON | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-05 | 2005-01-04 | Address | 31 W 52ND ST, MS NYC09-0810, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-03-05 | 2005-01-04 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-02-24 | 2003-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-12-03 | 2003-03-05 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 2003-03-05 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-12-03 | 2003-02-24 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-11-10 | 1993-12-03 | Address | ATTN MS BARBARA E DIETER, 280 PARK AVENUE 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070502000143 | 2007-05-02 | CERTIFICATE OF DISSOLUTION | 2007-05-02 |
| 061109002071 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002681 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 030305002392 | 2003-03-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 030224000033 | 2003-02-24 | CERTIFICATE OF CHANGE | 2003-02-24 |
| 931203002406 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921110000330 | 1992-11-10 | CERTIFICATE OF INCORPORATION | 1992-11-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
