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RBC PROPERTIES (NEW YORK) INC.

Company Details

Name: RBC PROPERTIES (NEW YORK) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Apr 1983 (42 years ago)
Date of dissolution: 18 Jun 2002
Entity Number: 836827
ZIP code: 10006
County: New York
Place of Formation: New York
Principal Address: 1 LIBERTY PLAZA, 3RD FL, NEW YORK, NY, United States, 10006
Address: ATTN LAW DEPT, 1 LIBERTY PLAZA, 3RD FL, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ROYAL BANK OF CANADA DOS Process Agent ATTN LAW DEPT, 1 LIBERTY PLAZA, 3RD FL, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
ALBERT F MOODY Chief Executive Officer C/O ROYAL BANK OF CANADA, 1 LIBERTY PLAZA, 3RD FL, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
1997-04-29 1999-05-05 Address C/O ROYAL BANK OF CANADA, ROYAL BANK PLAZA N TOWER 14 FL, TORONTO, CAN (Type of address: Chief Executive Officer)
1992-11-16 1997-04-29 Address C/O ROYAL BANK OF CANADA, 1 PLACE VILLE MARIE, MONTREAL, CAN (Type of address: Chief Executive Officer)
1992-11-16 1999-05-05 Address FINANCIAL SQUARE, 23RD FLOOR, NEW YORK, NY, 10005, 3531, USA (Type of address: Principal Executive Office)
1992-11-16 1999-05-05 Address 23RD FLOOR, ATT: LAW DEPT., FINANCIAL SQUARE, NEW YORK, NY, 10005, 3531, USA (Type of address: Service of Process)
1989-01-30 1992-11-16 Address ATT: LAW DEPT, FINANCIAL SQUARE, NEW YORK, NY, 10005, 3531, USA (Type of address: Service of Process)
1983-04-21 1989-01-30 Address 2 WORLD TRADE CENTER, ATT: GILSON GRAY, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020618000412 2002-06-18 CERTIFICATE OF DISSOLUTION 2002-06-18
990505002314 1999-05-05 BIENNIAL STATEMENT 1999-04-01
970429002003 1997-04-29 BIENNIAL STATEMENT 1997-04-01
921116002873 1992-11-16 BIENNIAL STATEMENT 1992-04-01
B734906-4 1989-01-30 CERTIFICATE OF AMENDMENT 1989-01-30
A972576-5 1983-04-21 CERTIFICATE OF INCORPORATION 1983-04-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State