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VANTAS 42ND STREET, INC.

Company Details

Name: VANTAS 42ND STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1992 (32 years ago)
Entity Number: 1649689
County: New York
Date of dissolution: 31 Dec 2000
Place of Formation: New York
Principal Address: 122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, United States, 10168
Principal Address ZIP Code:
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
%THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
DAVID RUPERT Chief Executive Officer 90 PARK AVE, STE 9100, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1996-06-11 2000-07-20 Address 122 EAST 42ND ST, SUITE 2707, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
001228000682 2000-12-28 CERTIFICATE OF MERGER 2000-12-31
000720002183 2000-07-20 BIENNIAL STATEMENT 2000-07-01
990804000079 1999-08-04 CERTIFICATE OF AMENDMENT 1999-08-04
961023002072 1996-10-23 BIENNIAL STATEMENT 1996-07-01
960611002639 1996-06-11 BIENNIAL STATEMENT 1993-07-01
920707000192 1992-07-07 CERTIFICATE OF INCORPORATION 1992-07-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State