| Name: | TRIZEC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Mar 1997 (28 years ago) |
| Date of dissolution: | 22 Feb 2006 |
| Entity Number: | 2122678 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 S. RIVERSIDE PLAZA, SUIE 1100, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O 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 |
|---|---|---|
| TIMOTHY H CALLAHAN | Chief Executive Officer | 10 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-02 | 2005-05-06 | Address | 233 S WACKER DR / #1800, CHICAGO, IL, 60606, 6375, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2005-05-06 | Address | C/O TAX DEPT, 233 S WACKER DR / #1800, CHICAGO, IL, 60606, 3675, USA (Type of address: Principal Executive Office) |
| 1999-05-06 | 2003-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1999-05-06 | 2003-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1997-03-13 | 1997-11-24 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060222000937 | 2006-02-22 | CERTIFICATE OF TERMINATION | 2006-02-22 |
| 050506002824 | 2005-05-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402002782 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 020502000488 | 2002-05-02 | CERTIFICATE OF AMENDMENT | 2002-05-02 |
| 010426002520 | 2001-04-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990506002213 | 1999-05-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 971124000220 | 1997-11-24 | CERTIFICATE OF CHANGE | 1997-11-24 |
| 970609000492 | 1997-06-09 | CERTIFICATE OF CHANGE | 1997-06-09 |
| 970313000478 | 1997-03-13 | APPLICATION OF AUTHORITY | 1997-03-13 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
