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LOUIS DREYFUS PROPERTY GROUP (QUEENS) CORP.

LOUIS DREYFUS PROPERTY GROUP (QUEENS) CORP.

Company Details

Name:	LOUIS DREYFUS PROPERTY GROUP (QUEENS) CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jul 1976 (48 years ago)
Date of dissolution:	25 Jan 2012
Entity Number:	406265
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	20 WESTPORT ROAD, WILTON, CT, United States, 06897
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY I SUSSMAN	Chief Executive Officer	C/O LOUIS DREYFUS COMMODITIES, ONE BRYANT PARK / 44TH FL, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2006-07-05	2010-09-01	Address	200 PARK AVE, NEW YORK, NY, 10166, 3399, USA (Type of address: Chief Executive Officer)
2005-07-27	2010-09-01	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-07-25	2006-07-05	Address	200 PARK AVE, NEW YORK, NY, 10166, 3399, USA (Type of address: Chief Executive Officer)
2000-07-25	2010-09-01	Address	200 PARK AVE, NEW YORK, NY, 10166, 3399, USA (Type of address: Principal Executive Office)
1999-09-17	2005-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17	2005-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-22	2000-07-25	Address	405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
1993-03-09	1997-07-22	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-09	2000-07-25	Address	405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
1988-10-05	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-05	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-30	1988-10-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-07-30	1988-10-05	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2127398	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
100901002414	2010-09-01	BIENNIAL STATEMENT	2010-07-01
20081125059	2008-11-25	ASSUMED NAME CORP INITIAL FILING	2008-11-25
080722003428	2008-07-22	BIENNIAL STATEMENT	2008-07-01
060705002838	2006-07-05	BIENNIAL STATEMENT	2006-07-01
050727000983	2005-07-27	CERTIFICATE OF CHANGE	2005-07-27
040902002692	2004-09-02	BIENNIAL STATEMENT	2004-07-01
020717002302	2002-07-17	BIENNIAL STATEMENT	2002-07-01
001222000816	2000-12-22	CERTIFICATE OF AMENDMENT	2000-12-22
000725002254	2000-07-25	BIENNIAL STATEMENT	2000-07-01
990917000384	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
980803002433	1998-08-03	BIENNIAL STATEMENT	1998-07-01
970722002205	1997-07-22	BIENNIAL STATEMENT	1996-07-01
930923003582	1993-09-23	BIENNIAL STATEMENT	1993-07-01
930309002671	1993-03-09	BIENNIAL STATEMENT	1992-07-01
B691977-2	1988-10-05	CERTIFICATE OF AMENDMENT	1988-10-05
A332499-5	1976-07-30	APPLICATION OF AUTHORITY	1976-07-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State