Name: | KING CLIFFDALE DEVELOPMENT ASSOCIATES |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Apr 1989 (36 years ago) |
Entity Number: | 1345001 |
County: | New York |
Date of dissolution: | 14 Apr 2005 |
Place of Formation: | Connecticut |
Foreign Legal Name: | TRIANGLE REALTY CORPORATION |
Fictitious Name: | KING CLIFFDALE DEVELOPMENT ASSOCIATES |
Principal Address: | 900 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Principal Address ZIP Code: | 10022 |
Address: | ATTN: GENERAL COUNSEL, 280 PARK AVENUE, NEW YORK, NY, United States, 10017 |
Address ZIP Code: | 10017 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
NELSON PELTZ | Chief Executive Officer | P.O. BOX 2635, PALM BEACH, FL, United States, 33480 |
Name | Role | Address |
---|---|---|
C/O TRIARC COMPANIES, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 280 PARK AVENUE, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2003-12-19 | 2005-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2003-12-19 | 2005-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1991-01-03 | 1991-01-03 | Name | TRIANGLE REALTY CORPORATION |
1989-04-18 | 1991-01-03 | Name | KING CLIFFDALE DEVELOPMENT ASSOCIATES, INC. |
1989-04-18 | 2003-12-19 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
1989-04-18 | 2003-12-19 | Address | % A W. GRAZIANO JR. ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
050414000268 | 2005-04-14 | SURRENDER OF AUTHORITY | 2005-04-14 |
031219000281 | 2003-12-19 | CERTIFICATE OF CHANGE | 2003-12-19 |
921209002861 | 1992-12-09 | BIENNIAL STATEMENT | 1992-04-01 |
910103000251 | 1991-01-03 | CERTIFICATE OF AMENDMENT | 1991-01-03 |
C000045-4 | 1989-04-18 | APPLICATION OF AUTHORITY | 1989-04-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State