| Name: | LOUIS DREYFUS PROPERTY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1992 (32 years ago) |
| Date of dissolution: | 12 Jun 2006 |
| Entity Number: | 1681199 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 20 WESTPORT RD, WILTON, CT, United States, 06987 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERARD LOUIS DREYFUS | Chief Executive Officer | 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-03 | 2005-07-27 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-10 | 2004-06-03 | Address | 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 1993-12-13 | 1996-12-10 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-12-13 | 2004-06-03 | Address | 24 RICHMOND HILL AVENUE, STAMFORD, CT, 06904, USA (Type of address: Principal Executive Office) |
| 1992-11-17 | 2005-07-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-11-17 | 2004-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060612000503 | 2006-06-12 | CERTIFICATE OF TERMINATION | 2006-06-12 |
| 050727000984 | 2005-07-27 | CERTIFICATE OF CHANGE | 2005-07-27 |
| 050104002389 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 040603002340 | 2004-06-03 | BIENNIAL STATEMENT | 2002-11-01 |
| 040114000228 | 2004-01-14 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2004-01-14 |
| DP-1310023 | 1997-06-25 | ANNULMENT OF AUTHORITY | 1997-06-25 |
| 961210002325 | 1996-12-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 931213002113 | 1993-12-13 | BIENNIAL STATEMENT | 1993-11-01 |
| 921117000505 | 1992-11-17 | APPLICATION OF AUTHORITY | 1992-11-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
