| Name: | SOCAL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1961 (64 years ago) |
| Entity Number: | 136419 |
| County: | New York |
| Date of dissolution: | 07 Nov 2001 |
| Place of Formation: | New York |
| Address: | 767 5TH AVE, 50TH FL, NEW YORK, NY, United States, 10153 |
| Address ZIP Code: | |
| Principal Address: | C/O ROBERT M TANENBAUM, 767 5TH AVE 50TH FL, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERGREEN & BERGREEN | DOS Process Agent | 767 5TH AVE, 50TH FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| MORRIS H BERGREEN | Chief Executive Officer | 767 5TH AVE, 50TH FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-11 | 2001-03-22 | Address | C/O ROBERT M TANENBAUM, 767 FIFTH AVE 43RD FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1999-03-11 | 2001-03-22 | Address | 767 FIFTH AVE, 43RD FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1997-04-01 | 2001-03-22 | Address | 767 FIFTH AVENUE, 43RD FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1993-05-11 | 1999-03-11 | Address | 490 SOUTH FARRELL, SUITE 202, PALM SPRINGS, CA, 92262, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 1999-03-11 | Address | 490 SOUTH FARRELL, SUITE 202, PALM SPRINGS, CA, 92262, USA (Type of address: Chief Executive Officer) |
| 1992-02-07 | 1997-04-01 | Address | 767 FIFTH AVENUE, 43RD FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1961-03-22 | 1992-02-07 | Address | 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011107000007 | 2001-11-07 | CERTIFICATE OF DISSOLUTION | 2001-11-07 |
| 010322002236 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990311002301 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970401002392 | 1997-04-01 | BIENNIAL STATEMENT | 1997-03-01 |
| 940425002036 | 1994-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 930511003049 | 1993-05-11 | BIENNIAL STATEMENT | 1993-03-01 |
| 920207000253 | 1992-02-07 | CERTIFICATE OF CHANGE | 1992-02-07 |
| B672845-2 | 1988-08-11 | ASSUMED NAME CORP INITIAL FILING | 1988-08-11 |
| 303298 | 1961-12-28 | CERTIFICATE OF AMENDMENT | 1961-12-28 |
| 260586 | 1961-03-22 | CERTIFICATE OF INCORPORATION | 1961-03-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
