| Name: | EDISON PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Nov 1991 (33 years ago) |
| Entity Number: | 1592850 |
| County: | New York |
| Date of dissolution: | 23 May 2000 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| 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 |
|---|---|---|
| JAMES D EGAN | Chief Executive Officer | 130 LIBERTY ST, M/S 2254, NEW YORK, NY, United States, 10006 |
| 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 |
|---|---|---|---|
| 1999-11-29 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-28 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-02 | 1998-10-28 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-12-02 | 1998-10-28 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-12-02 | 1998-10-28 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-11-27 | 1993-12-02 | Address | 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000523000434 | 2000-05-23 | CERTIFICATE OF DISSOLUTION | 2000-05-23 |
| 991129002122 | 1999-11-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 981028002645 | 1998-10-28 | BIENNIAL STATEMENT | 1997-11-01 |
| 931202002664 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 911127000321 | 1991-11-27 | CERTIFICATE OF INCORPORATION | 1991-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
