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ISTAR MERGER CO. II

Company Details

Name: ISTAR MERGER CO. II
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 2000 (25 years ago)
Date of dissolution: 05 Sep 2006
Entity Number: 2493656
ZIP code: 94111
County: New York
Place of Formation: Delaware
Address: ONE EMBARCADERO CTR 33RD FL, SAN FRANCISCO, CA, United States, 94111
Principal Address: 1114 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE EMBARCADERO CTR 33RD FL, SAN FRANCISCO, CA, United States, 94111

Chief Executive Officer

Name Role Address
JAY SUGARMAN Chief Executive Officer 1114 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2000-03-31 2006-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-31 2006-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060905000130 2006-09-05 SURRENDER OF AUTHORITY 2006-09-05
060414002038 2006-04-14 BIENNIAL STATEMENT 2006-03-01
040324002558 2004-03-24 BIENNIAL STATEMENT 2004-03-01
021206002460 2002-12-06 BIENNIAL STATEMENT 2002-03-01
011004000654 2001-10-04 CERTIFICATE OF AMENDMENT 2001-10-04
000331000758 2000-03-31 APPLICATION OF AUTHORITY 2000-03-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State