DOUGLAS ELLIMAN CAPITAL IMPROVEMENT CORP.

Company Details

Name:	DOUGLAS ELLIMAN CAPITAL IMPROVEMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Jan 1990 (35 years ago)
Entity Number:	1416392
County:	New York
Date of dissolution:	28 Jan 2009
Place of Formation:	Delaware
Address:	575 MADISON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	575 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
HOWARD P. MILSTEIN	Chief Executive Officer	575 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1995-03-10	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1990-10-12	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-01-23	1990-10-12	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-01-23	1993-02-04	Address	IMPROVEMENT CORP., 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1749487	2009-01-28	ANNULMENT OF AUTHORITY	2009-01-28
980112002087	1998-01-12	BIENNIAL STATEMENT	1998-01-01
970414000498	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950310000858	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940217002715	1994-02-17	BIENNIAL STATEMENT	1994-01-01
930204003355	1993-02-04	BIENNIAL STATEMENT	1993-01-01
901012000520	1990-10-12	CERTIFICATE OF CHANGE	1990-10-12
C099307-4	1990-01-23	APPLICATION OF AUTHORITY	1990-01-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State