I.M.P. REALTY CORP.
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| Name: | I.M.P. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1993 (32 years ago) |
| Date of dissolution: | 29 Dec 2005 |
| Entity Number: | 1698834 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 ROCKEFELLER CENTER, NEW YORK, NY, United States, 10110 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JERRY I SPEYER | Chief Executive Officer | C/O TISHMAN SPEYER PROPERTIES, 45 ROCKEFELLER CENTER, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-03 | 2005-09-27 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-03-03 | 2005-09-27 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-11-02 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1998-11-02 | 2002-07-29 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-05-27 | 1998-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229000877 | 2005-12-29 | CERTIFICATE OF TERMINATION | 2005-12-29 |
| 050927002419 | 2005-09-27 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002355 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 020729000005 | 2002-07-29 | CERTIFICATE OF CHANGE | 2002-07-29 |
| 010309002456 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State