| Name: | BROOKFIELD PROPERTIES HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1990 (35 years ago) |
| Entity Number: | 1412056 |
| County: | New York |
| Date of dissolution: | 18 Aug 2016 |
| Place of Formation: | Delaware |
| Address: | BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: | |
| Principal Address: | 200 VESEY ST, 11TH FL, 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MITCHELL E RUDIN | Chief Executive Officer | 200 VESEY ST, 11TH FL, 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2012-02-01 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, 10281, 1021, USA (Type of address: Principal Executive Office) |
| 2008-02-22 | 2012-02-01 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, 10281, 1021, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2016-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-12-15 | 2016-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-21 | 2006-12-15 | Address | SUITE 560, 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2000-02-14 | 2005-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-07-25 | 2008-02-22 | Address | 181 BAY STREET, SUITE 4500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1994-07-25 | 2008-02-22 | Address | 181 BAY STREET, SUITE 4500, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1990-01-05 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818000580 | 2016-08-18 | SURRENDER OF AUTHORITY | 2016-08-18 |
| 120201003028 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 080222002742 | 2008-02-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 061215000729 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 050721000185 | 2005-07-21 | CERTIFICATE OF CHANGE | 2005-07-21 |
| 050715000379 | 2005-07-15 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-07-15 |
| 000214000069 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 980629000453 | 1998-06-29 | CERTIFICATE OF AMENDMENT | 1998-06-29 |
| DP-1355369 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 940725002044 | 1994-07-25 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
