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EQUITY PROPERTY MANAGEMENT CORP.

Branch

Company Details

Name: EQUITY PROPERTY MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1986 (38 years ago) (Companies founded in December 1986)
Date of dissolution: 28 Feb 1996
Branch of: EQUITY PROPERTY MANAGEMENT CORP. (Company Number LLC_02240017) (Illinois)
Entity Number: 1133602
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Illinois
Address: 2 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606
Principal Address: 2 N RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
SAMUEL ZELL Chief Executive Officer 2 N RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1995-03-14 1996-02-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14 1996-02-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1987-05-12 1995-03-14 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-11 1990-11-27 Name FIRST PROPERTY MANAGEMENT CORP.
1987-02-11 1987-02-11 Name FIRST PROPERTY MANAGEMENT CORP.
1986-12-29 1987-05-12 Address ONE GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-12-29 1987-02-11 Name NEW FIRST PROPERTY MANAGEMENT CORP.
1986-12-29 1995-03-14 Address ONE GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960228000063 1996-02-28 SURRENDER OF AUTHORITY 1996-02-28
950314000707 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14
940106002016 1994-01-06 BIENNIAL STATEMENT 1993-12-01
930301002229 1993-03-01 BIENNIAL STATEMENT 1992-12-01
901127000419 1990-11-27 CERTIFICATE OF AMENDMENT 1990-11-27
B495243-2 1987-05-12 CERTIFICATE OF AMENDMENT 1987-05-12
B456492-2 1987-02-11 CERTIFICATE OF AMENDMENT 1987-02-11
B440167-3 1986-12-29 APPLICATION OF AUTHORITY 1986-12-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State