| Name: | EXWOOD PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1991 (33 years ago) |
| Entity Number: | 1574686 |
| County: | New York |
| Date of dissolution: | 06 Feb 2001 |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ALLAN STEWART | Chief Executive Officer | 130 LIBERTY STREET, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 1999-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-24 | 1999-12-31 | Address | SPECIAL LOAN GROUP M/S 2283, BANKERS TRUST 130 LIBERTY ST, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1997-12-24 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10006, 1105, USA (Type of address: Service of Process) |
| 1997-12-23 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-23 | 1997-12-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-09-12 | 1997-12-23 | Address | ATT: MS. BARBARA E. DIETER, 280 PARK AVENUE__ 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010206000088 | 2001-02-06 | CERTIFICATE OF DISSOLUTION | 2001-02-06 |
| 991231002217 | 1999-12-31 | BIENNIAL STATEMENT | 1999-09-01 |
| 990916000032 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 971224002127 | 1997-12-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 971223000442 | 1997-12-23 | CERTIFICATE OF CHANGE | 1997-12-23 |
| 910912000098 | 1991-09-12 | CERTIFICATE OF INCORPORATION | 1991-09-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
