| Name: | PROMENADE REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1984 (40 years ago) |
| Date of dissolution: | 12 Oct 2016 |
| Entity Number: | 958627 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MORSE ZELNIK ROSE & LANDER, 405 PARK AVE, SUITE 1401, NEW YORK, NY, United States, 10022 |
| Principal Address: | 16 EAST 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY D. LISNOW | Chief Executive Officer | 16 EAST 52ND STREET, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HOWARD L WEINREICH, ESP& LANDER | DOS Process Agent | C/O MORSE ZELNIK ROSE & LANDER, 405 PARK AVE, SUITE 1401, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-12 | 2006-11-06 | Address | 405 PARK AVE, STE 401, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-11-13 | 2002-11-12 | Address | HOWARD L WEINREICH ESQ, 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-11-14 | 1998-11-13 | Address | HOWARD L WEINREICH ESQ, 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-12 | 1996-11-14 | Address | DREYER & TRAUB, 101 PARK AVENUE, NEW YORK, NY, 10066, USA (Type of address: Service of Process) |
| 1991-03-05 | 1993-07-12 | Address | DREYER & TRAUB, 101 PARK AVENUE, NEW YORK, NY, 10066, USA (Type of address: Service of Process) |
| 1989-03-20 | 1991-03-05 | Address | HOWARD L. WEINREICH, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1989-03-20 | 1992-01-23 | Name | PROMENADE REALTY SERVICES CORPORATION |
| 1984-11-20 | 1989-03-20 | Name | 588 FIFTH REALTY CORP. |
| 1984-11-20 | 1989-03-20 | Address | FERNANDES CORP., 5 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161012000026 | 2016-10-12 | CERTIFICATE OF DISSOLUTION | 2016-10-12 |
| 121106006327 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101013002366 | 2010-10-13 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002513 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106003096 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002090 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002540 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001218002321 | 2000-12-18 | BIENNIAL STATEMENT | 2000-11-01 |
| 981113002413 | 1998-11-13 | BIENNIAL STATEMENT | 1998-11-01 |
| 961114002621 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
