| Name: | GARNET PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1992 (32 years ago) |
| Date of dissolution: | 02 Feb 2009 |
| Entity Number: | 1680586 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address: | DEUTSCHE BANK, 60 WALL ST NY C60 4006, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GARNET PROPERTIES CORP., FLORIDA | F95000005968 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER B V JOHNSON | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-29 | 2004-11-19 | Address | OFFICE OF THE SECRETARY, MS NYC09-810 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-29 | 2004-11-19 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2003-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-03-19 | 2003-01-29 | Address | C/O REAL ESTATE FINANCE, 280 PARK AVE 23W, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-03-19 | 2003-01-28 | Address | 130 LIBERTY STREET, M/S 2310, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-12-03 | 1997-03-19 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-12-03 | 1997-03-19 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-12-03 | 2003-01-29 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 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 |
|---|---|---|---|
| 090202000577 | 2009-02-02 | CERTIFICATE OF DISSOLUTION | 2009-02-02 |
| 081118002911 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002066 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 041119002223 | 2004-11-19 | BIENNIAL STATEMENT | 2004-11-01 |
| 030129002486 | 2003-01-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 030128000774 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
| 970319002019 | 1997-03-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 931203002527 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921116000253 | 1992-11-16 | CERTIFICATE OF INCORPORATION | 1992-11-16 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
