| Name: | USRREP ON THE GREEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 08 Mar 2011 |
| Entity Number: | 3153628 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 599 LEXINGTON AVENUE, 24 FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 599 LEXINGTON AVE 24TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AIG GLOBAL REAL ESTATE INVESTMENT CORP. | DOS Process Agent | 599 LEXINGTON AVENUE, 24 FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERT G GIFFORD | Chief Executive Officer | 599 LEXINGTON AVE 24TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-15 | 2011-01-24 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2011-01-24 | Address | 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2011-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-01-21 | 2011-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110308000482 | 2011-03-08 | SURRENDER OF AUTHORITY | 2011-03-08 |
| 110303000339 | 2011-03-03 | ERRONEOUS ENTRY | 2011-03-03 |
| DP-1973758 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 110124002485 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090226002772 | 2009-02-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 061215002946 | 2006-12-15 | BIENNIAL STATEMENT | 2007-01-01 |
| 050519000587 | 2005-05-19 | CERTIFICATE OF AMENDMENT | 2005-05-19 |
| 050121000480 | 2005-01-21 | APPLICATION OF AUTHORITY | 2005-01-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
