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PALACE INTERNATIONAL PROPERTIES, LTD.

Company Details

Name: PALACE INTERNATIONAL PROPERTIES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1992 (33 years ago)
Entity Number: 1636646
County: New York
Date of dissolution: 28 Oct 2009
Place of Formation: New York
Principal Address: 429 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: ATTN: M. MARC DAHAN, ESQ., 1700 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O DAHAN & NOWICK LLP DOS Process Agent ATTN: M. MARC DAHAN, ESQ., 1700 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
SANT S CHATWAL Chief Executive Officer 595 11TH AVENUE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-05-03 2003-10-03 Address 429 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8002, USA (Type of address: Service of Process)
1999-11-01 2002-05-03 Address 13 WESTCHESTER DR, LONDON NW4 1RD, GBR (Type of address: Chief Executive Officer)
1999-11-01 2002-05-03 Address 429 PARK AVE SOUTH, NEW YORK, NY, 10016, 8002, USA (Type of address: Principal Executive Office)
1995-06-02 1995-10-04 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1992-05-14 1995-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-05-14 2002-05-03 Address 429 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1802635 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
031003000137 2003-10-03 CERTIFICATE OF CHANGE 2003-10-03
020503002256 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000522002083 2000-05-22 BIENNIAL STATEMENT 2000-05-01
991101002222 1999-11-01 BIENNIAL STATEMENT 1998-05-01
951004000664 1995-10-04 CERTIFICATE OF AMENDMENT 1995-10-04
950602000593 1995-06-02 CERTIFICATE OF AMENDMENT 1995-06-02
920514000395 1992-05-14 CERTIFICATE OF INCORPORATION 1992-05-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State