| Name: | EMERALD PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1992 (32 years ago) |
| Entity Number: | 1679444 |
| County: | New York |
| Date of dissolution: | 14 Jul 2008 |
| Place of Formation: | New York |
| Principal Address: | 60 WALL ST, NYC60-4006, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER BV JOHNSON | Chief Executive Officer | 60 WALL ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-05 | 2005-01-03 | Address | C/O BANKERS TRUST COMPANY, 130 LIBERTY STREET - M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1997-09-05 | 2005-01-03 | Address | BANKERS TRUST CO, 130 LIBERTY, REAL ESTATE FINANCE, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1997-09-05 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-08-20 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-20 | 1997-09-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-11-08 | 1997-09-05 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-11-08 | 1997-09-05 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1997-08-20 | Address | ATTN MS BARBARA E DIETER, 280 PARK AVENUE 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080714000019 | 2008-07-14 | CERTIFICATE OF DISSOLUTION | 2008-07-14 |
| 061108002737 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 050103002455 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 991109002138 | 1999-11-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 990915001424 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 970905002162 | 1997-09-05 | BIENNIAL STATEMENT | 1996-11-01 |
| 970820000007 | 1997-08-20 | CERTIFICATE OF CHANGE | 1997-08-20 |
| 931108002257 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921110000363 | 1992-11-10 | CERTIFICATE OF INCORPORATION | 1992-11-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
