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INSTITUTIONAL PROPERTY MANAGERS OF NEW YORK, INC.

Company Details

Name: INSTITUTIONAL PROPERTY MANAGERS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1993 (31 years ago)
Date of dissolution: 16 Apr 2008
Entity Number: 1766020
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 8750 N CENTRAL EXPWY #800, DALLAS, TX, United States, 75231
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
G. ANDREWS SMITH Chief Executive Officer 8750 N CENTRAL EXPRESSWAY #800, DALLAS, TX, United States, 75231

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
2000-05-18 2001-10-15 Address 8750 N CENTRAL EXPWY #800, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
1999-12-07 2000-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-07 2000-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-06-04 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-04 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-01-04 2000-05-18 Address 8750 N CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75231, 6437, USA (Type of address: Chief Executive Officer)
1996-01-04 1996-06-04 Address 8750 N CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75231, 6437, USA (Type of address: Service of Process)
1996-01-04 2001-10-15 Address 8750 N CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75231, 6437, USA (Type of address: Principal Executive Office)
1993-10-21 1996-01-04 Address 2501 CEDAR SPRINGS ROAD, SUITE 300, DALLAS, TX, 75201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080416000379 2008-04-16 CERTIFICATE OF MERGER 2008-04-16
071217002366 2007-12-17 BIENNIAL STATEMENT 2007-10-01
060105002841 2006-01-05 BIENNIAL STATEMENT 2005-10-01
031106002027 2003-11-06 BIENNIAL STATEMENT 2003-10-01
011015002460 2001-10-15 BIENNIAL STATEMENT 2001-10-01
000712000018 2000-07-12 CERTIFICATE OF CHANGE 2000-07-12
000518002960 2000-05-18 BIENNIAL STATEMENT 1999-10-01
991207000996 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
990113000253 1999-01-13 CERTIFICATE OF AMENDMENT 1999-01-13
971030002715 1997-10-30 BIENNIAL STATEMENT 1997-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State