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KING CLIFFDALE DEVELOPMENT ASSOCIATES

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NELSON PELTZ Chief Executive Officer P.O. BOX 2635, PALM BEACH, FL, United States, 33480

DOS Process Agent

Name Role Address
C/O TRIARC COMPANIES, INC. DOS Process Agent ATTN: GENERAL COUNSEL, 280 PARK AVENUE, NEW YORK, NY, United States, 10017

History

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)

Filings

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