| Name: | MORGAN DRIVE PROPERTY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1996 (28 years ago) |
| Date of dissolution: | 11 Sep 2007 |
| Entity Number: | 2075297 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YON K CHO | Chief Executive Officer | 745 7TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2004-11-30 | Address | 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-10-31 | 2002-11-04 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 2000-10-31 | 2002-11-04 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1998-10-20 | 2000-10-31 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1998-10-20 | 2000-10-31 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 1998-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-10-16 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-10-16 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070911000263 | 2007-09-11 | CERTIFICATE OF TERMINATION | 2007-09-11 |
| 061003002443 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002354 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021104002332 | 2002-11-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001031002308 | 2000-10-31 | BIENNIAL STATEMENT | 2000-10-01 |
| 981020002194 | 1998-10-20 | BIENNIAL STATEMENT | 1998-10-01 |
| 970414000487 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 961016000437 | 1996-10-16 | APPLICATION OF AUTHORITY | 1996-10-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
