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URBAN RETAIL PROPERTIES CO.

Company Details

Name: URBAN RETAIL PROPERTIES CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1993 (32 years ago)
Date of dissolution: 15 Oct 2007
Entity Number: 1764363
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 900 N MICHIGAN AVE, STE 1300, CHICAGO, IL, United States, 60611
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ROSS GLICKMAN Chief Executive Officer 900 N MICHIGAN AVE, STE 1300, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-12-05 2003-10-10 Address 900 N MICHIGAN AVE, STE 1500, CHICAGO, IL, 60611, 1575, USA (Type of address: Chief Executive Officer)
1995-12-05 2003-10-10 Address 900 N MICHIGAN AVE, STE 1500, CHICAGO, IL, 60611, 1575, USA (Type of address: Principal Executive Office)
1993-10-14 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-14 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-21072 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21071 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071015000048 2007-10-15 CERTIFICATE OF TERMINATION 2007-10-15
051130002468 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031010002160 2003-10-10 BIENNIAL STATEMENT 2003-10-01
011002002582 2001-10-02 BIENNIAL STATEMENT 2001-10-01
000218002368 2000-02-18 BIENNIAL STATEMENT 1999-10-01
990929000423 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
971030002222 1997-10-30 BIENNIAL STATEMENT 1997-10-01
951205002121 1995-12-05 BIENNIAL STATEMENT 1995-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State