| Name: | NEARWOOD PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1992 (33 years ago) |
| Entity Number: | 1617839 |
| County: | New York |
| Date of dissolution: | 12 Aug 2004 |
| Place of Formation: | New York |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES D EGAN | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-30 | 2004-04-14 | 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 | 2004-04-14 | Address | 130 LIBERTY ST, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1998-11-30 | 2000-04-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-17 | 1998-11-30 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-05-17 | 1998-11-30 | Address | PAUL V REAGAN ESQ, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-05-17 | 1998-11-30 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-03-04 | 1994-05-17 | Address | ATTN: 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 |
|---|---|---|---|
| 040812000760 | 2004-08-12 | CERTIFICATE OF DISSOLUTION | 2004-08-12 |
| 040414002309 | 2004-04-14 | BIENNIAL STATEMENT | 2004-03-01 |
| 000411002415 | 2000-04-11 | BIENNIAL STATEMENT | 2000-03-01 |
| 981130002356 | 1998-11-30 | BIENNIAL STATEMENT | 1996-03-01 |
| 940517002135 | 1994-05-17 | BIENNIAL STATEMENT | 1994-03-01 |
| 920304000243 | 1992-03-04 | CERTIFICATE OF INCORPORATION | 1992-03-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
