Name: | SYSTEM CAPITAL REAL PROPERTY CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 26 Mar 1997 (28 years ago) |
Date of dissolution: | 20 Feb 2008 |
Entity Number: | 2127108 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 3250 LACEY RD, STE 160, DOWNERS GROVE, IL, United States, 60515 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
YS KONG | Chief Executive Officer | 3250 LACEY RD, STE 160, DOWNERS GROVE, IL, United States, 60515 |
Start date | End date | Type | Value |
---|---|---|---|
2007-11-05 | 2008-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-05-21 | 2007-11-05 | Address | 676 N MICHIGAN AVE, SUITE 3650, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
2001-05-21 | 2007-11-05 | Address | 676 N MICHIGAN AVE, SUITE 3650, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
1999-09-28 | 2008-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-28 | 2007-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-04-19 | 2001-05-21 | Address | 1010 EXECUTIVE CT, WESTMONT, IL, 60559, USA (Type of address: Chief Executive Officer) |
1999-04-19 | 2001-05-21 | Address | 707 TRAVIS ST, 3-CBTN-59, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
1997-03-26 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1997-03-26 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080220000710 | 2008-02-20 | CERTIFICATE OF TERMINATION | 2008-02-20 |
080128000375 | 2008-01-28 | CERTIFICATE OF CHANGE | 2008-01-28 |
071105002499 | 2007-11-05 | BIENNIAL STATEMENT | 2007-03-01 |
030312002927 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
010521002260 | 2001-05-21 | BIENNIAL STATEMENT | 2001-03-01 |
990928000045 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
990419002504 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-01 |
970326000716 | 1997-03-26 | APPLICATION OF AUTHORITY | 1997-03-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State