| Name: | RENDEZVOUS REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Feb 1993 (32 years ago) |
| Date of dissolution: | 10 Nov 2000 |
| Entity Number: | 1702194 |
| ZIP code: | 10022 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 10 EAST 53RD ST, 37TH FLR, NEW YORK, NY, United States, 11022 |
| Address: | 10 EAST 53RD ST, 37TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABN AMRO BANK | DOS Process Agent | 10 EAST 53RD ST, 37TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEVEN C WIMPENNY | Chief Executive Officer | 10 EAST 53RD ST 37TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-15 | 1999-07-16 | Address | 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5241, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 1999-07-16 | Address | 10 E 53RD ST, 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 1997-07-15 | 1999-07-16 | Address | GENERAL COUNSEL, 10 E 53RD ST 37TH FL, NEW YORK, NY, 10022, 5244, USA (Type of address: Service of Process) |
| 1994-04-14 | 1997-07-15 | Address | ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer) |
| 1994-04-14 | 1997-07-15 | Address | ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| 1994-04-14 | 1997-07-15 | Address | ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 1994-04-14 | Address | 1 EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001110000564 | 2000-11-10 | CERTIFICATE OF DISSOLUTION | 2000-11-10 |
| 990716002064 | 1999-07-16 | BIENNIAL STATEMENT | 1999-02-01 |
| 970715002187 | 1997-07-15 | BIENNIAL STATEMENT | 1997-02-01 |
| 951016002045 | 1995-10-16 | BIENNIAL STATEMENT | 1995-02-01 |
| 940414002453 | 1994-04-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930211000331 | 1993-02-11 | CERTIFICATE OF INCORPORATION | 1993-02-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
