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12207
AREA GP CORPORATION

AREA GP CORPORATION

Company Details

Name:	AREA GP CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 1986 (38 years ago)
Date of dissolution:	16 Jan 2014
Entity Number:	1111300
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1271 SIXTH AVENUE, NEW YORK, NY, United States, 10020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN SUCKOW	Chief Executive Officer	1271 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2010-09-30	2012-10-29	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-09-12	2010-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-09-12	2010-09-30	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-09-12	2010-09-30	Address	745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-10-10	2006-09-12	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-10-10	2006-09-12	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-09-29	2002-10-10	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1998-09-09	2002-10-10	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-09-09	2000-09-29	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-04-07	2006-09-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-06	1998-09-09	Address	3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1996-09-06	1998-09-09	Address	3 WORLD FINANCIAL CENTER, 29HT FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1996-06-06	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-06-06	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-30	1996-09-06	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-07-30	1996-09-06	Address	388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1986-09-11	1996-06-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-11	1996-06-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140116000751	2014-01-16	CERTIFICATE OF TERMINATION	2014-01-16
121029002341	2012-10-29	BIENNIAL STATEMENT	2012-09-01
100930002855	2010-09-30	BIENNIAL STATEMENT	2010-09-01
060912002238	2006-09-12	BIENNIAL STATEMENT	2006-09-01
041025002084	2004-10-25	BIENNIAL STATEMENT	2004-09-01
021010002003	2002-10-10	BIENNIAL STATEMENT	2002-09-01
000929002756	2000-09-29	BIENNIAL STATEMENT	2000-09-01
980909002598	1998-09-09	BIENNIAL STATEMENT	1998-09-01
980820002308	1998-08-20	BIENNIAL STATEMENT	1996-09-01
970407000411	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960906002051	1996-09-06	BIENNIAL STATEMENT	1994-09-01
960606000572	1996-06-06	CERTIFICATE OF CHANGE	1996-06-06
940303000268	1994-03-03	CERTIFICATE OF AMENDMENT	1994-03-03
931022002337	1993-10-22	BIENNIAL STATEMENT	1993-09-01
930730002764	1993-07-30	BIENNIAL STATEMENT	1992-09-01
B400446-4	1986-09-11	APPLICATION OF AUTHORITY	1986-09-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State