| Name: | CAPITAL REALTY GROUP SENIOR HOUSING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1991 (33 years ago) |
| Date of dissolution: | 30 Dec 2008 |
| Entity Number: | 1597208 |
| ZIP code: | 75254 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 14160 DALLAS PARKWAY, SUITE 300, DALLAS, TX, United States, 75254 |
| Principal Address: | 14160 DALLAS PARKWAY, STE 300, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14160 DALLAS PARKWAY, SUITE 300, DALLAS, TX, United States, 75254 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBER LANKFORD | Chief Executive Officer | 3516 MERRELL RD, DALLAS, TX, United States, 75229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2003-12-05 | Address | 3516 MERRELL RD, DALLAS, TX, 75229, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2008-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2008-12-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-01-28 | 2003-12-05 | Address | 14160 DALLAS PARKWAY, SUITE 300, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2000-01-24 | Address | 14160 DALLAS PARKWAY, SUITE 300, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 1991-12-18 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-18 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081230000880 | 2008-12-30 | SURRENDER OF AUTHORITY | 2008-12-30 |
| 080226002252 | 2008-02-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 031205002616 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 000124002635 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 991012000672 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980120002455 | 1998-01-20 | BIENNIAL STATEMENT | 1997-12-01 |
| 940324002609 | 1994-03-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 930128002040 | 1993-01-28 | BIENNIAL STATEMENT | 1992-12-01 |
| 911218000157 | 1991-12-18 | APPLICATION OF AUTHORITY | 1991-12-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
