PAYTON LANE PROPERTIES INC.

Company Details

Name:	PAYTON LANE PROPERTIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jun 1992 (32 years ago)
Entity Number:	1643880
County:	New York
Date of dissolution:	29 Apr 2009
Place of Formation:	New York
Address:	C/O FAIRCHILD PROPERTIES LTD, 20 EAST 46TH ST 15TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O FAIRCHILD PROPERTIES LTD, 20 EAST 46TH ST 15TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
SAM KLEIN	Chief Executive Officer	C/O FAIRCHILD PROPERTIES LTD, 20 EAST 46TH ST 15TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
1993-09-10	2002-12-05	Address	% FAIRCHILD REALTY GROUP, LTD, 450 PARK AVENUE - SUITE 2804, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-09-10	2002-12-05	Address	% FAIRCHILD REALTY, 450 PARK AVENUE - SUITE 2804, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-10	2002-12-05	Address	% FAIRCHILD REALTY, 450 PARK AVENUE - SUITE 2804, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-06-15	1993-09-10	Address	30 EAST 62ND STREET #4H, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1751947	2009-04-29	DISSOLUTION BY PROCLAMATION	2009-04-29
080708002711	2008-07-08	BIENNIAL STATEMENT	2008-06-01
060622002512	2006-06-22	BIENNIAL STATEMENT	2006-06-01
021205002825	2002-12-05	BIENNIAL STATEMENT	2002-06-01
960626002159	1996-06-26	BIENNIAL STATEMENT	1996-06-01
930910002450	1993-09-10	BIENNIAL STATEMENT	1993-06-01
920615000021	1992-06-15	CERTIFICATE OF INCORPORATION	1992-06-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State