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LINWOOD PROPERTIES CORP.

Company Details

Name: LINWOOD PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1991 (33 years ago)
Entity Number: 1592858
County: New York
Date of dissolution: 07 Oct 2005
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, 60 WALL ST, NYC60-4006, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMES D. EGAN Chief Executive Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1998-11-30 2003-10-20 Address OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office)
1998-11-30 2003-10-20 Address 130 LIBERTY ST, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer)
1998-11-30 1999-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-03 1998-11-30 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-12-03 1998-11-30 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-12-03 1998-11-30 Address 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1991-11-27 1993-12-03 Address 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051007000530 2005-10-07 CERTIFICATE OF DISSOLUTION 2005-10-07
031020002319 2003-10-20 BIENNIAL STATEMENT 2003-11-01
030130000704 2003-01-30 CERTIFICATE OF CHANGE 2003-01-30
991217002149 1999-12-17 BIENNIAL STATEMENT 1999-11-01
981130002328 1998-11-30 BIENNIAL STATEMENT 1997-11-01
931203002526 1993-12-03 BIENNIAL STATEMENT 1993-11-01
911127000332 1991-11-27 CERTIFICATE OF INCORPORATION 1991-11-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State