| Name: | CPI-767 II CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1990 (34 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1495727 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | THREE DAG HAMMARSKJOLD PLAZA, 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATE PROPERTY INVESTORS | Agent | THREE DAG HAMMARSKJOLD PLAZA, 305 EAST 47TH STREET, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-29 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-28 | 1998-12-29 | Address | THREE DAG HAMMARSKJOLD PLAZA, 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-02-08 | 1998-12-29 | Address | 305 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 1998-12-29 | Address | 305 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-12-17 | 1993-12-28 | Address | THREE DAG HAMMARSKJOLD PLAZA, 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1733680 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 030116002444 | 2003-01-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002508 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 991206001078 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 981229002416 | 1998-12-29 | BIENNIAL STATEMENT | 1998-12-01 |
| 970129002040 | 1997-01-29 | BIENNIAL STATEMENT | 1996-12-01 |
| 931228002664 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930208002614 | 1993-02-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 901217000081 | 1990-12-17 | APPLICATION OF AUTHORITY | 1990-12-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
