| Name: | 712 THIRD AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1992 (32 years ago) (Companies founded in October 1992) |
| Date of dissolution: | 10 Mar 1999 |
| Entity Number: | 1672847 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1201 ELM ST, SUITE 5400, DALLAS, TX, United States, 75270 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEAN MARSAN | Chief Executive Officer | 1201 ELM ST, SUITE 5400, DALLAS, TX, United States, 75270 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-03 | 1997-04-17 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-07-03 | 1997-04-17 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-11-01 | 1996-07-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-01 | 1996-07-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-17 | 1996-10-17 | Address | C/O CONTINTENTAL RLTY CRDT INC, 21 CUSTOM HOUSE STREET STE 500, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1993-11-17 | 1996-10-17 | Address | 21 CUSTOM HOUSE STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1993-11-17 | 1995-11-01 | Address | ATTN: FRANK FRANZINO, 330 MADISON AVENUE 33RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-10-15 | 1993-11-17 | Address | ESQ. 330 MADISON AVENUE, 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990310000397 | 1999-03-10 | CERTIFICATE OF DISSOLUTION | 1999-03-10 |
| 970417000491 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 961017002151 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 960703000204 | 1996-07-03 | CERTIFICATE OF CHANGE | 1996-07-03 |
| 951101000499 | 1995-11-01 | CERTIFICATE OF CHANGE | 1995-11-01 |
| 931117002113 | 1993-11-17 | BIENNIAL STATEMENT | 1993-10-01 |
| 921015000072 | 1992-10-15 | CERTIFICATE OF INCORPORATION | 1992-10-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
