| Name: | PALMAS DEL MAR PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 22 Apr 2004 |
| Entity Number: | 1751481 |
| ZIP code: | 77057 (Companies in New York, 77057) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5847 SAN FELIPE STE. 2600, HOUSTON, TX, United States, 77057 |
| Principal Address: | 5847 SAN FELIPE, SUITE 2600, HOUSTON, TX, United States, 77057 |
| Name | Role | Address |
|---|---|---|
| ATTENTION: CORPORATE SECRETARY | DOS Process Agent | 5847 SAN FELIPE STE. 2600, HOUSTON, TX, United States, 77057 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHAWN M. HURWITZ | Chief Executive Officer | 5847 SAN FELIPE, SUITE 2600, HOUSTON, TX, United States, 77057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-07 | 2004-04-22 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2002-08-07 | 2004-04-22 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1997-03-31 | 2002-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-03-31 | 2002-08-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-09-26 | 1997-09-03 | Address | 5847 SAN FELIPE, SUITE 2600, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office) |
| 1995-09-26 | 1999-09-15 | Address | ROAD #3, KM 86.4, RT 906, HUMACAO, PR, 00791, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-17 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-23 | 1995-07-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-08-23 | 1995-07-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040422000021 | 2004-04-22 | SURRENDER OF AUTHORITY | 2004-04-22 |
| 030904002401 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 020807000923 | 2002-08-07 | CERTIFICATE OF CHANGE | 2002-08-07 |
| 010815002452 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 990915002410 | 1999-09-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970903002189 | 1997-09-03 | BIENNIAL STATEMENT | 1997-08-01 |
| 970331000667 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950926002201 | 1995-09-26 | BIENNIAL STATEMENT | 1995-08-01 |
| 950717000250 | 1995-07-17 | CERTIFICATE OF CHANGE | 1995-07-17 |
| 930823000389 | 1993-08-23 | APPLICATION OF AUTHORITY | 1993-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
