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919T CORP.

Company Details

Name: 919T CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1988 (37 years ago)
Entity Number: 1251791
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 2300, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 101

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O COLONNADE PROPERTIES LLC DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 2300, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
PAUL E. TAYLOR, JR. Chief Executive Officer C/O COLONNADE PROPERTIES LLC, 1 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2000-04-18 2002-05-01 Address C/O SIMPSON ASSET MGT CO LLC, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2000-04-18 2002-05-01 Address C/O COLONNADE PROPERTIES LLC, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2000-04-18 2002-05-01 Address C/O COLONNADE PROPERTIES LLC, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1998-04-23 2000-04-18 Address TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1998-04-23 2000-04-18 Address TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1998-04-23 2000-04-18 Address TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-07-08 1998-04-23 Address % TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, WHITE PLAINS, NY, 10020, USA (Type of address: Principal Executive Office)
1993-07-08 1998-04-23 Address % TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, WHITE PLAINS, NY, 10020, USA (Type of address: Service of Process)
1992-10-23 1993-07-08 Address %TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, WHITE PLAINS, NY, 10020, USA (Type of address: Service of Process)
1992-10-23 1993-07-08 Address %TAYLOR SIMPSON GROUP, 1 ROCKEFELLER PLAZA, WHITE PLAINS, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
040629002726 2004-06-29 BIENNIAL STATEMENT 2004-04-01
020501002705 2002-05-01 BIENNIAL STATEMENT 2002-04-01
000418002890 2000-04-18 BIENNIAL STATEMENT 2000-04-01
980423002606 1998-04-23 BIENNIAL STATEMENT 1998-04-01
960422002384 1996-04-22 BIENNIAL STATEMENT 1996-04-01
930922000491 1993-09-22 CERTIFICATE OF AMENDMENT 1993-09-22
930708002042 1993-07-08 BIENNIAL STATEMENT 1993-04-01
921023002165 1992-10-23 BIENNIAL STATEMENT 1992-04-01
B704157-3 1988-11-07 CERTIFICATE OF AMENDMENT 1988-11-07
B625804-4 1988-04-11 CERTIFICATE OF INCORPORATION 1988-04-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State