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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ROSS GLICKMAN | Chief Executive Officer | 900 N MICHIGAN AVE, STE 1300, CHICAGO, IL, United States, 60611 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
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) |
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