| Name: | FOUR THIRTY SEVEN LAND COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 1976 (49 years ago) |
| Date of dissolution: | 06 May 1999 |
| Entity Number: | 1135154 |
| ZIP code: | 06115 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CORPORATE REAL ESTATE DEPT., HARTFORD PLAZA, HARTFORD, CT, United States, 06115 |
| Principal Address: | HARTFORD PLAZA, TAX DIV., HARTFORD, CT, United States, 06115 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORPORATE REAL ESTATE DEPT., HARTFORD PLAZA, HARTFORD, CT, United States, 06115 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER L. HOLLAND | Chief Executive Officer | HARTFORD PLAZA, HARTFORD, CT, United States, 06115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-02 | 1998-03-31 | Address | HARTFORD PLAZA, HARTFORD, CT, 06115, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1998-03-31 | Address | HARTFORD PLAZA, HARTFORD, CT, 06115, USA (Type of address: Principal Executive Office) |
| 1986-11-25 | 1999-05-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-25 | 1999-05-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-03-29 | 1986-11-25 | Address | 277 PARK AVE, NY, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-03-29 | 1986-11-25 | Address | 277 PARK AVE, NY, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990506000856 | 1999-05-06 | SURRENDER OF AUTHORITY | 1999-05-06 |
| 980331002000 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 940412002236 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930702002479 | 1993-07-02 | BIENNIAL STATEMENT | 1993-03-01 |
| B427767-2 | 1986-11-25 | CERTIFICATE OF AMENDMENT | 1986-11-25 |
| A303615-4 | 1976-03-29 | APPLICATION OF AUTHORITY | 1976-03-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
