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HEITMAN MAYFAIR CORPORATION

Company Details

Name: HEITMAN MAYFAIR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1992 (33 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1608205
ZIP code: 12206
County: New York
Place of Formation: Nevada
Principal Address: 180 NORTH LA SALLE STREET, #3600, CHICAGO, IL, United States, 60601
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
NORMAN PERLMUTTER Chief Executive Officer 180 NORTH LA SALLE STREET, #3600, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1992-02-03 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-02-03 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1217970 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
950313001502 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940224002287 1994-02-24 BIENNIAL STATEMENT 1994-02-01
930422002664 1993-04-22 BIENNIAL STATEMENT 1993-02-01
920203000261 1992-02-03 APPLICATION OF AUTHORITY 1992-02-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State