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377 GREENWICH STREET REALTY CORP.

Company Details

Name: 377 GREENWICH STREET REALTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Feb 1991 (34 years ago)
Entity Number: 1509166
County: New York
Date of dissolution: 26 Sep 2014
Place of Formation: Delaware
Address: 360 MADISON AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: C/O BERDON LLP, 360 MADISON AVE 9TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
ROBERT DE NIRO Chief Executive Officer C/O BERDON LLP, 360 MADISON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O BERDON LLP DOS Process Agent 360 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-03-12 2014-09-26 Address ATTN: VICTORIA DEVINCENZO, 360 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-02-05 2013-03-12 Address ATTN: LISA PARKER, 360 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-02-05 2013-03-12 Address C/O BERDON LLP, 360 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-02-12 2009-02-05 Address C/O ANCHIN BLOCK & ANCHIN LLP, 1375 BROADWAY 21ST FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-02-12 2009-02-05 Address C/O ANCHIN BLOCK & ANCHIN LLP, 1375 BROADWAY 21ST FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-07-18 2007-02-12 Address YOHALEM GILLMON & COMPANY, 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-07-18 2007-02-12 Address YOHALEM GILLMON & COMPANY, 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-02-14 2013-03-12 Address ATTN: ARTHUR KALISH, ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140926000598 2014-09-26 SURRENDER OF AUTHORITY 2014-09-26
130312006816 2013-03-12 BIENNIAL STATEMENT 2013-02-01
110217002344 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090205003041 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070212002189 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050309002862 2005-03-09 BIENNIAL STATEMENT 2005-02-01
030311002182 2003-03-11 BIENNIAL STATEMENT 2003-02-01
990329002204 1999-03-29 BIENNIAL STATEMENT 1999-02-01
970718002442 1997-07-18 BIENNIAL STATEMENT 1997-02-01
910214000074 1991-02-14 APPLICATION OF AUTHORITY 1991-02-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State