| Name: | AMERICAN SOUTHLOOP REALTY DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1973 (51 years ago) |
| Date of dissolution: | 25 Apr 1997 |
| Entity Number: | 240642 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 777 SAN MARIN DRIVE, NOVATO, CA, United States, 94998 |
| Address: | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD H. SCHLOETTER | Chief Executive Officer | 4040 CIVIC CENTER DRIVE, SAN RAFAEL, CA, United States, 94903 |
| Name | Role | Address |
|---|---|---|
| RAYMOND R. MAZZOTTA | Agent | ONE LIBERTY PLAZA, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| C/O FIREMAN'S FUND INSURANCE COMPANY | DOS Process Agent | ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-21 | 1994-03-02 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1986-05-13 | 1990-09-07 | Address | RICHARD G. MALONE, RVP, 110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1986-05-13 | 1990-09-07 | Address | COMPANIES, 110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1973-12-14 | 1986-05-13 | Address | 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-12-14 | 1986-05-13 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081006050 | 2008-10-06 | ASSUMED NAME CORP DISCONTINUANCE | 2008-10-06 |
| C250805-1 | 1997-08-13 | ASSUMED NAME CORP INITIAL FILING | 1997-08-13 |
| 970425000218 | 1997-04-25 | CERTIFICATE OF DISSOLUTION | 1997-04-25 |
| 940302002207 | 1994-03-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 930121002181 | 1993-01-21 | BIENNIAL STATEMENT | 1992-12-01 |
| 900907000248 | 1990-09-07 | CERTIFICATE OF CHANGE | 1990-09-07 |
| B358047-3 | 1986-05-13 | CERTIFICATE OF AMENDMENT | 1986-05-13 |
| A121788-4 | 1973-12-14 | CERTIFICATE OF INCORPORATION | 1973-12-14 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
