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  5. CITY CENTER REAL ESTATE INC.

CITY CENTER REAL ESTATE INC.

Company Details

Name: CITY CENTER REAL ESTATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1964 (61 years ago)
Date of dissolution: 08 Sep 2023
Entity Number: 174267
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 509 MADISON AVE, 1608, NEW YORK, NY, United States, 10022
Principal Address: 509 MADISON AVE, STE 1608, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITY CENTER REAL ESTATE, INC. PROFIT SHARING TRUST 2009 131998086 2010-11-16 CITY CENTER REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-01
Business code 531390
Sponsor’s telephone number 2123969715
Plan sponsor’s address 1010 FIFTH AVENUE, PHE, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 131998086
Plan administrator’s name CITY CENTER REAL ESTATE, INC.
Administrator’s telephone number 2123969715

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing ROBERT I. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CITY CENTER REAL ESTATE, INC. PROFIT SHARING TRUST 2009 131998086 2010-09-15 CITY CENTER REAL ESTATE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1978-03-01
Business code 531390
Sponsor’s telephone number 2123969715
Plan sponsor’s address 1010 FIFTH AVENUE, PHE, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 131998086
Plan administrator’s name CITY CENTER REAL ESTATE, INC.
Administrator’s telephone number 2123969715

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing ROBERT I. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CITY CENTER REAL ESTATE, INC. PROFIT SHARING TRUST 2009 131998086 2010-11-16 CITY CENTER REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-01
Business code 531390
Sponsor’s telephone number 2123969715
Plan sponsor’s address 1010 FIFTH AVENUE, PHE, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 131998086
Plan administrator’s name CITY CENTER REAL ESTATE, INC.
Administrator’s telephone number 2123969715

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing ROBERT I. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CITY CENTER REAL ESTATE, INC. PROFIT SHARING TRUST 2009 131998086 2010-11-16 CITY CENTER REAL ESTATE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-03-01
Business code 531390
Sponsor’s telephone number 2123969715
Plan sponsor’s address 1010 FIFTH AVENUE, PHE, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 131998086
Plan administrator’s name CITY CENTER REAL ESTATE, INC.
Administrator’s telephone number 2123969715

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing ROBERT I. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CITY CENTER REAL ESTATE, INC. PROFIT SHARING TRUST 2009 131998086 2010-09-15 CITY CENTER REAL ESTATE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1978-03-01
Business code 531390
Sponsor’s telephone number 2123969715
Plan sponsor’s address 1010 FIFTH AVENUE, PHE, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 131998086
Plan administrator’s name CITY CENTER REAL ESTATE, INC.
Administrator’s telephone number 2123969715

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing ROBERT I. SHAPIRO
Valid signature Filed with authorized/valid electronic signature
CITY CENTER REAL ESTATE, INC. PROFIT SHARING TRUST 2009 131998086 2010-09-15 CITY CENTER REAL ESTATE, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1978-03-01
Business code 531390
Sponsor’s telephone number 2123969715
Plan sponsor’s address 1010 FIFTH AVENUE, PHE, NEW YORK, NY, 10028

Plan administrator’s name and address
Administrator’s EIN 131998086
Plan administrator’s name CITY CENTER REAL ESTATE, INC.
Administrator’s telephone number 2123969715

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing ROBERT I. SHAPIRO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ROBERT I SHAPIRO Chief Executive Officer 509 MADISON AVE, STE 1608, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 509 MADISON AVE, 1608, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-04-20 2024-06-20 Address 509 MADISON AVE, STE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-04-20 2024-06-20 Address 509 MADISON AVE, 1608, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-07-11 1998-04-20 Address 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-07-11 1998-04-20 Address 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-07-11 1998-04-20 Address 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1964-03-02 2023-09-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1964-03-02 1997-07-11 Address 516 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620003440 2023-09-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-08
080313002050 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060321003465 2006-03-21 BIENNIAL STATEMENT 2006-03-01
040305002236 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020412002017 2002-04-12 BIENNIAL STATEMENT 2002-03-01
000317002423 2000-03-17 BIENNIAL STATEMENT 2000-03-01
980420002644 1998-04-20 BIENNIAL STATEMENT 1998-03-01
970711002249 1997-07-11 BIENNIAL STATEMENT 1996-03-01
C183584-2 1991-12-11 ASSUMED NAME CORP INITIAL FILING 1991-12-11
423900 1964-03-02 CERTIFICATE OF INCORPORATION 1964-03-02

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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