| Name: | HISTORIC PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1093678 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL ABBOT | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 29TH FLOOR, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-06 | 1997-03-26 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-06-06 | 1997-03-26 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-07-30 | 1997-01-02 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1997-01-02 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1988-07-08 | 1994-03-04 | Name | SHEARSON HISTORIC PROPERTIES INC. |
| 1986-12-05 | 1988-07-08 | Name | HUTTON HISTORIC PROPERTIES INC. |
| 1986-12-05 | 1996-06-06 | Address | 1633 BROADWAY, NEW YOK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624656 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 981224002126 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970326000833 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
| 970102002356 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 960606000246 | 1996-06-06 | CERTIFICATE OF CHANGE | 1996-06-06 |
| 940304000087 | 1994-03-04 | CERTIFICATE OF AMENDMENT | 1994-03-04 |
| 940209002337 | 1994-02-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930730002676 | 1993-07-30 | BIENNIAL STATEMENT | 1992-12-01 |
| B660665-3 | 1988-07-08 | CERTIFICATE OF AMENDMENT | 1988-07-08 |
| B431490-5 | 1986-12-05 | APPLICATION OF AUTHORITY | 1986-12-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
