| Name: | COLONY CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1993 (31 years ago) |
| Date of dissolution: | 05 Dec 2001 |
| Entity Number: | 1742939 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1999 AVENUE OF THE STARS, SUITE 1200, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 1999 AVE OF THE STARS, STE 1200, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1999 AVENUE OF THE STARS, SUITE 1200, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J BARRACK JR | Chief Executive Officer | 1999 AVE OF THE STARS, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-31 | 2001-12-05 | Address | 80 STATE STREE, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-31 | 2001-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-20 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-07-20 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011205000196 | 2001-12-05 | SURRENDER OF AUTHORITY | 2001-12-05 |
| 990802002107 | 1999-08-02 | BIENNIAL STATEMENT | 1999-07-01 |
| 970728002273 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 970331000288 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960227002389 | 1996-02-27 | BIENNIAL STATEMENT | 1995-07-01 |
| 950316000901 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 930720000325 | 1993-07-20 | APPLICATION OF AUTHORITY | 1993-07-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
