| Name: | STEINER REALTY II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1985 (39 years ago) |
| Date of dissolution: | 24 Jun 2004 |
| Entity Number: | 1003729 |
| ZIP code: | 10011 |
| County: | Warren |
| Place of Formation: | California |
| Foreign Legal Name: | NEW YORK REALTY CORPORATION II |
| Fictitious Name: | STEINER REALTY II |
| Principal Address: | 4800 N SCOTTSDALE RD, MS4G80, SCOTTSDALE, AZ, United States, 85251 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS E MARA | Chief Executive Officer | 315 PARK AVE S, 20TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-27 | 2003-06-18 | Address | 4800 N SCOTTSDALE RD., SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer) |
| 2001-06-27 | 2003-06-18 | Address | 4800 N. SCOTTSDALE RD., SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2001-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-19 | 2001-06-27 | Address | 1850 N CENTRAL AVE, MS 1129, PHOENIX, AZ, 85002, 2209, USA (Type of address: Principal Executive Office) |
| 1999-07-19 | 2001-06-27 | Address | 1850 N CENTRAL AVE, PO BOX 2209, PHOENIX, AZ, 85002, 2209, USA (Type of address: Chief Executive Officer) |
| 1997-07-10 | 1999-07-19 | Address | 1850 NORTH CENTRAL AVENUE, PHOENIX, AZ, 85002, 2209, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1997-07-10 | Address | DIAL TOWER 1315, PHOENIX, AZ, 85077, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1999-07-19 | Address | 1850 N CENTRAL AVENUE, #1315, PHOENIX, AZ, 85004, USA (Type of address: Principal Executive Office) |
| 1985-06-11 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-06-11 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040624000867 | 2004-06-24 | CERTIFICATE OF TERMINATION | 2004-06-24 |
| 030618002268 | 2003-06-18 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002171 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 991014001065 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 990719002421 | 1999-07-19 | BIENNIAL STATEMENT | 1999-06-01 |
| 970710002315 | 1997-07-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 930726002567 | 1993-07-26 | BIENNIAL STATEMENT | 1993-06-01 |
| 930503002034 | 1993-05-03 | BIENNIAL STATEMENT | 1992-06-01 |
| B235875-4 | 1985-06-11 | APPLICATION OF AUTHORITY | 1985-06-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
