| Name: | FLORENCIA PROPERTIES N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1986 (39 years ago) |
| Entity Number: | 1049986 |
| County: | New York |
| Date of dissolution: | 30 Apr 2019 |
| Place of Formation: | Netherlands Antilles |
| Address: | 489 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8ZB97GR0Y07W23NV1286 | 1049986 | US-NY | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 9th Floor, 489 5th Avenue, New York, US-NY, US, 10017 |
| Headquarters | 9th Floor, 489 5th Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2012-11-22 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2019-11-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 1049986 |
| Name | Role | Address |
|---|---|---|
| FLORENCIA PROPERTIES N.V. | DOS Process Agent | 489 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ELIAS MASRI | Chief Executive Officer | 489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-15 | 2019-02-06 | Address | 489 FIFTH AVE 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-02-01 | 2019-02-06 | Address | 500 FIFTH AVE, SUITE 2500, NEW YORK, NY, 10110, 2599, USA (Type of address: Principal Executive Office) |
| 2012-02-01 | 2017-12-15 | Address | 500 FIFTH AVE, SUITE 2500, NEW YORK, NY, 10110, 2599, USA (Type of address: Service of Process) |
| 2010-02-08 | 2012-02-01 | Address | 500 FIFTH AVE, SUITE 2500, NEW YORK, NY, 10110, 2599, USA (Type of address: Service of Process) |
| 2010-02-08 | 2012-02-01 | Address | 500 FIFTH AVE, SUITE 2500, NEW YORK, NY, 10110, 2599, USA (Type of address: Principal Executive Office) |
| 2000-03-01 | 2010-02-08 | Address | 500 FIFTH AVE, SUITE 2500, NEW YORK, NY, 10110, 2599, USA (Type of address: Principal Executive Office) |
| 2000-03-01 | 2019-02-06 | Address | 500 FIFTH AVE, SUITE 2500, NEW YORK, NY, 10110, 2599, USA (Type of address: Chief Executive Officer) |
| 2000-03-01 | 2010-02-08 | Address | 500 FIFTH AVE, SUITE 2500, NEW YORK, NY, 10110, 2599, USA (Type of address: Service of Process) |
| 1998-03-12 | 2000-03-01 | Address | 30 E. 42ND ST., #1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-03-19 | 2000-03-01 | Address | 30 EAST 42ND STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423000258 | 2019-04-23 | CERTIFICATE OF MERGER | 2019-04-30 |
| 190206060227 | 2019-02-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 171215000240 | 2017-12-15 | CERTIFICATE OF CHANGE | 2017-12-15 |
| 140227002345 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002381 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100208002400 | 2010-02-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002606 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002119 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002963 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 020103002682 | 2002-01-03 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
