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: |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GORDON F. DUGAN | Chief Executive Officer | 50 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 50 ROCKEFELLER PLAZA, SECOND FLOOR, NEW YORK, NY, United States, 10020 |
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) |
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