| Name: | PORT CHARLOTTE REALTY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1990 (34 years ago) |
| Date of dissolution: | 27 Feb 1997 |
| Entity Number: | 1470138 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ROBERT E HAND, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | YUKIO YANAKA, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PORT CHARLOTTE REALTY HOLDING CORPORATION, FLORIDA | F94000004616 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANK OF TOKYO-MITSUBISHI TRUST COMPANY | DOS Process Agent | ROBERT E HAND, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| TAKEJIRO SUEYOSHI | Chief Executive Officer | BANK OF TOKY0-MITSUBISHI TRUST, CO. 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-09 | 1996-08-29 | Address | THE BANK OF TOKYO TRUST CO., 1251 AVENUE OF AMERICAS, 14 FL, NEW YORK, NY, 10116, 3138, USA (Type of address: Principal Executive Office) |
| 1994-09-09 | 1996-08-29 | Address | THE BANK OF TOKYO TRUST CO., 1251 AVENUE OF AMERICAS, 14 FL, NEW YORK, NY, 10116, 3138, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1996-08-29 | Address | 1251 AVENUE OF THE AMERICAS, 15TH FL, NEW YORK, NY, 10116, 3138, USA (Type of address: Service of Process) |
| 1993-04-09 | 1994-09-09 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1994-09-09 | Address | 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1994-02-14 | Address | 100 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1990-08-22 | 1993-04-09 | Address | 100 BROADWAY |4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970227000087 | 1997-02-27 | CERTIFICATE OF DISSOLUTION | 1997-02-27 |
| 960829002318 | 1996-08-29 | BIENNIAL STATEMENT | 1996-08-01 |
| 940909002026 | 1994-09-09 | BIENNIAL STATEMENT | 1993-08-01 |
| 940214000158 | 1994-02-14 | CERTIFICATE OF CHANGE | 1994-02-14 |
| 931117000332 | 1993-11-17 | CERTIFICATE OF AMENDMENT | 1993-11-17 |
| 930409002311 | 1993-04-09 | BIENNIAL STATEMENT | 1992-08-01 |
| 900822000431 | 1990-08-22 | CERTIFICATE OF INCORPORATION | 1990-08-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
