| Name: | 100 PROPERTY SPE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1998 (26 years ago) |
| Entity Number: | 2322827 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 150 EAST 42ND ST, MEZZ LEVEL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 150 EAST 42ND STREET, MEZZ LEVEL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL J IMMORDINO | Chief Executive Officer | 150 EAST 42ND ST, MEZZ LEVEL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 EAST 42ND ST, MEZZ LEVEL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-22 | 2011-03-01 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2008-12-22 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2006-12-18 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2011-03-01 | Address | 650 MADISON AVE, 18TH FL, NEW YORK, NY, 10022, 1029, USA (Type of address: Principal Executive Office) |
| 2000-12-22 | 2011-03-01 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2000-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-08 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-08 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110301002382 | 2011-03-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081222002197 | 2008-12-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002832 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002311 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021118002475 | 2002-11-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 001222002116 | 2000-12-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 991112000027 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 981208000632 | 1998-12-08 | APPLICATION OF AUTHORITY | 1998-12-08 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
