| Name: | CRC - NANUET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1992 (32 years ago) |
| Entity Number: | 1658980 |
| County: | New York |
| Date of dissolution: | 02 Aug 2006 |
| Place of Formation: | Delaware |
| Address: | SIMON PROPERTY GROUP INC., 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Address ZIP Code: | |
| Principal Address: | 115 W WASHINGTON ST, SUITE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| DAVID SIMON | Chief Executive Officer | 115 W WASHINGTON ST, SUITE 15E, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE PARALEGAL | DOS Process Agent | SIMON PROPERTY GROUP INC., 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-06 | 2006-08-02 | Address | 111 EIGHTH AVE, NEW YORK, NY, 40011, USA (Type of address: Service of Process) |
| 1998-08-24 | 2004-12-06 | Address | 305 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 2004-12-06 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-09-08 | 1998-08-24 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 2004-12-06 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-08-06 | 1993-09-08 | Address | 305 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060802000743 | 2006-08-02 | SURRENDER OF AUTHORITY | 2006-08-02 |
| 060728002533 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 041206002004 | 2004-12-06 | BIENNIAL STATEMENT | 2004-08-01 |
| 020906002411 | 2002-09-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000828002029 | 2000-08-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 980824002454 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 961202002516 | 1996-12-02 | BIENNIAL STATEMENT | 1996-08-01 |
| 930908002525 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 920806000396 | 1992-08-06 | APPLICATION OF AUTHORITY | 1992-08-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
