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DESCENDANTS' ASSET CORPORATION

DESCENDANTS' ASSET CORPORATION

Company Details

Name:	DESCENDANTS' ASSET CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Dec 2004 (20 years ago)
Date of dissolution:	10 Aug 2022
Entity Number:	3141824
ZIP code:	10022
County:	New York
Place of Formation:	New York
Principal Address:	375 PARK AVE, NEW YORK, NY, United States, 10152
Address:	650 MADISON AVE., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O RATTNER FAMILY OFFICE	DOS Process Agent	650 MADISON AVE., NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
SUSAN L. RATTNER	Chief Executive Officer	C/O QUADRANGLE GROUP LLC, 375 PARK AVENUE, NEW YORK, NY, United States, 10152

History

Start date	End date	Type	Value
2006-12-12	2009-08-06	Address	375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2006-12-12	2009-08-06	Address	375 PARK AVE, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
2004-12-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-23	2017-06-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220810000758	2022-08-09	CERTIFICATE OF MERGER	2022-08-09
SR-40339	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170628000686	2017-06-28	CERTIFICATE OF CHANGE	2017-06-28
090806002014	2009-08-06	BIENNIAL STATEMENT	2008-12-01
061212002050	2006-12-12	BIENNIAL STATEMENT	2006-12-01
041223000859	2004-12-23	CERTIFICATE OF INCORPORATION	2004-12-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State