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CRC - NANUET CORPORATION

Company Details

Name: CRC - NANUET CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1992 (32 years ago)
Date of dissolution: 02 Aug 2006
Entity Number: 1658980
ZIP code: 46204
County: New York
Place of Formation: Delaware
Address: SIMON PROPERTY GROUP INC., 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204
Principal Address: 115 W WASHINGTON ST, SUITE 15E, INDIANAPOLIS, IN, United States, 46204

Chief Executive Officer

Name Role Address
DAVID SIMON Chief Executive Officer 115 W WASHINGTON ST, SUITE 15E, INDIANAPOLIS, IN, United States, 46204

DOS Process Agent

Name Role Address
C/O CORPORATE PARALEGAL DOS Process Agent SIMON PROPERTY GROUP INC., 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, United States, 46204

History

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)

Filings

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