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MASAR PROPERTIES N.V.

Company Details

Name: MASAR PROPERTIES N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1980 (45 years ago)
Date of dissolution: 23 Apr 2019
Entity Number: 662264
ZIP code: 10017
County: New York
Place of Formation: Netherlands Antilles
Address: 489 FIFTH AVE 9TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ELIAS MASRI Chief Executive Officer 489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 489 FIFTH AVE 9TH FLOOR, NEW YORK, NY, United States, 10017

Legal Entity Identifier

LEI Number:
BTVHYUORRHCAZMPHZG38

Registration Details:

Initial Registration Date:
2012-11-22
Next Renewal Date:
2019-11-17
Registration Status:
RETIRED
Validation Source:
PARTIALLY_CORROBORATED

History

Start date End date Type Value
2012-11-14 2017-12-15 Address 500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2012-11-14 2018-11-01 Address 500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2012-11-14 2018-11-01 Address 500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2006-10-25 2012-11-14 Address 500 FIFTH AVENUE / #2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2006-10-25 2012-11-14 Address 500 FIFTH AVENUE / #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190423000433 2019-04-23 CERTIFICATE OF MERGER 2019-04-23
181101006853 2018-11-01 BIENNIAL STATEMENT 2018-11-01
171215000245 2017-12-15 CERTIFICATE OF CHANGE 2017-12-15
161101007365 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141107006799 2014-11-07 BIENNIAL STATEMENT 2014-11-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State