| Name: | AIRPORT RETAIL PORTFOLIO GROUP (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2198243 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | PO BOX 66091, AMF O'HARE, CHICAGO, IL, United States, 60666 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK PULLMAN | Chief Executive Officer | PO BOX 66091, AMF O'HARE, CHICAGO, IL, United States, 60666 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1528100 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 991203002255 | 1999-12-03 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112000270 | 1997-11-12 | CERTIFICATE OF INCORPORATION | 1997-11-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
