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MARCOURT INVESTMENTS INCORPORATED

Company Details

Name: MARCOURT INVESTMENTS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 1992 (33 years ago)
Entity Number: 1631360
County: New York
Date of dissolution: 08 Jan 2003
Place of Formation: Maryland
Address: 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY, United States, 10020
Address ZIP Code:
Principal Address: % W P CAREY & CO INC, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GORDON F. DUGAN Chief Executive Officer 50 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1997-04-15 2003-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15 2003-01-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-02 2000-04-27 Address 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-20 1996-12-02 Address TRAMMEL CROW COMPANY, 2001 ROSS AVENUE SUITE 350, DALLAS, TX, 75201, 2997, USA (Type of address: Chief Executive Officer)
1992-04-24 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-04-24 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
030108000390 2003-01-08 SURRENDER OF AUTHORITY 2003-01-08
020412002773 2002-04-12 BIENNIAL STATEMENT 2002-04-01
000427002077 2000-04-27 BIENNIAL STATEMENT 2000-04-01
970415001006 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
961202002560 1996-12-02 BIENNIAL STATEMENT 1996-04-01
950313000616 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930820002110 1993-08-20 BIENNIAL STATEMENT 1993-04-01
920424000097 1992-04-24 APPLICATION OF AUTHORITY 1992-04-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State