| Name: | HENRY PHIPPS PLAZA NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1967 (58 years ago) |
| Date of dissolution: | 13 Dec 2011 |
| Entity Number: | 208865 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-22 | 2005-04-05 | Address | 43 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1979-10-29 | 1995-11-22 | Address | 1 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1973-01-03 | 1979-10-29 | Address | 2 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1967-04-10 | 1973-01-03 | Address | 800 SECOND AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111213000850 | 2011-12-13 | CERTIFICATE OF DISSOLUTION | 2011-12-13 |
| 050405001063 | 2005-04-05 | CERTIFICATE OF CHANGE | 2005-04-05 |
| C239220-2 | 1996-09-17 | ASSUMED NAME CORP INITIAL FILING | 1996-09-17 |
| 951122000631 | 1995-11-22 | CERTIFICATE OF AMENDMENT | 1995-11-22 |
| A617136-4 | 1979-10-29 | CERTIFICATE OF AMENDMENT | 1979-10-29 |
| A38843-4 | 1973-01-03 | CERTIFICATE OF AMENDMENT | 1973-01-03 |
| 612371-10 | 1967-04-10 | CERTIFICATE OF INCORPORATION | 1967-04-10 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
