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SYSTEM CAPITAL REAL PROPERTY CORPORATION

Company Details

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

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
YS KONG Chief Executive Officer 3250 LACEY RD, STE 160, DOWNERS GROVE, IL, United States, 60515

History

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)

Filings

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