| Name: | VANTAS DOWNTOWN N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1991 (33 years ago) |
| Entity Number: | 1566372 |
| County: | New York |
| Date of dissolution: | 31 Dec 2000 |
| Place of Formation: | New York |
| Principal Address: | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | ATTN: DAVID BEALE, 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VANTAS INCORPORATED | DOS Process Agent | ATTN: DAVID BEALE, 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID W. BEALE | Chief Executive Officer | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-25 | 1999-09-01 | Address | 90 PARK AVENUE, SUITE 3100, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-08-25 | 1999-09-01 | Address | 90 PARK AVENUE, SUITE 3100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-08-25 | 1999-09-01 | Address | ATTN: DAVID W. BEALE, 90 PARK AVENUE, STE. 3100, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-06-11 | 1998-08-25 | Address | 122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 1996-06-11 | 1998-08-25 | Address | %DAVID BEALE, 122 E 42ND ST STE 2707, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1996-06-11 | 1998-08-25 | Address | 122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office) |
| 1991-08-05 | 1996-06-11 | Address | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001228000682 | 2000-12-28 | CERTIFICATE OF MERGER | 2000-12-31 |
| 990901002312 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 990802000729 | 1999-08-02 | CERTIFICATE OF AMENDMENT | 1999-08-02 |
| 980825002160 | 1998-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 960611002641 | 1996-06-11 | BIENNIAL STATEMENT | 1993-08-01 |
| 910805000259 | 1991-08-05 | CERTIFICATE OF INCORPORATION | 1991-08-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
