| Name: | CPI-ROOSEVELT FIELD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1990 (34 years ago) |
| Date of dissolution: | 12 Apr 2000 |
| Entity Number: | 1495726 |
| ZIP code: | 46204 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN; JACK BOYD, ESQ, 115 WEST WASHINGTON ST STE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address: | 305 EAST 47TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HANS C MAUTNER | Chief Executive Officer | 305 EAST 47TH ST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SIMON PROPERTY GROUP | DOS Process Agent | ATTN; JACK BOYD, ESQ, 115 WEST WASHINGTON ST STE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-12-17 | 2000-04-12 | Address | THREE DAG HAMMARSKJOLD PLAZA, 305 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1990-12-17 | 2000-04-12 | Address | THREE DAG HAMMARSKJOLD PLAZA, 305 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000412000115 | 2000-04-12 | SURRENDER OF AUTHORITY | 2000-04-12 |
| 970123002065 | 1997-01-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 931228002661 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002593 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 901217000080 | 1990-12-17 | APPLICATION OF AUTHORITY | 1990-12-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
