Search icon

498 NY SUB REIT, INC.

Company Details

Name: 498 NY SUB REIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2002 (23 years ago)
Date of dissolution: 27 Nov 2012
Entity Number: 2773054
ZIP code: H2Z-2B5
County: New York
Place of Formation: Maryland
Address: 1001 SQUARE VICTORIA, MONTREAL, QUEBEC, Canada, H2Z-2B5
Principal Address: C/O STONEHENGE FINANCIAL, 24 EAST AVE, STE 1352, NEW CANAAN, CT, United States, 06840

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 SQUARE VICTORIA, MONTREAL, QUEBEC, Canada, H2Z-2B5

Chief Executive Officer

Name Role Address
DEAN T SMITH Chief Executive Officer STONEHENGE FINANCIAL PARTNERS, 24 EAST AVE, STE 1352, NEW CANAAN, CT, United States, 06840

History

Start date End date Type Value
2002-05-30 2012-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-30 2012-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121127000582 2012-11-27 SURRENDER OF AUTHORITY 2012-11-27
100608002834 2010-06-08 BIENNIAL STATEMENT 2010-05-01
080523002655 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060608002812 2006-06-08 BIENNIAL STATEMENT 2006-05-01
020530000842 2002-05-30 APPLICATION OF AUTHORITY 2002-05-30

Date of last update: 30 Mar 2025

Sources: New York Secretary of State