| Name: | NEW PLAN SECURITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1991 (34 years ago) |
| Date of dissolution: | 01 Dec 2006 |
| Entity Number: | 1542587 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 420 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN J RUFRANO | Chief Executive Officer | 420 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| C/O NEW PLAN EXCEL REALTY TRUST, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 420 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-19 | 2005-02-15 | Address | ATTN: GEN. COUNSEL, 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2001-03-19 | 2005-02-03 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-03-19 | 2005-02-03 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-06-23 | 2001-03-19 | Address | ATTN: COUNSEL, 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1992-11-23 | 2001-03-19 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2001-03-19 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1999-06-23 | Address | ATTN: COUNSEL, 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-04-24 | 1992-11-23 | Address | 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061201000322 | 2006-12-01 | CERTIFICATE OF DISSOLUTION | 2006-12-01 |
| 050623002093 | 2005-06-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 050215000539 | 2005-02-15 | CERTIFICATE OF CHANGE | 2005-02-15 |
| 050203002796 | 2005-02-03 | AMENDMENT TO BIENNIAL STATEMENT | 2003-04-01 |
| 030404002451 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010319002356 | 2001-03-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990623002115 | 1999-06-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970506002482 | 1997-05-06 | BIENNIAL STATEMENT | 1997-04-01 |
| 000042002536 | 1993-08-18 | BIENNIAL STATEMENT | 1993-04-01 |
| 921123002310 | 1992-11-23 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
