Search icon

EQUITY OFFICE PROPERTIES, INC.

Branch

Company Details

Name: EQUITY OFFICE PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1993 (31 years ago)
Date of dissolution: 04 Nov 1998
Branch of: EQUITY OFFICE PROPERTIES, INC., Illinois (Company Number CORP_57428333)
Entity Number: 1753067
ZIP code: 60606
County: New York
Place of Formation: Illinois
Address: 2 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606
Principal Address: 2 N. RIVERSIDE PLAZA, #1515, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SAMUEL ZELL Chief Executive Officer 2 N RIVERSIDE PLZ, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1997-04-08 1998-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-08 1998-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-11 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-11 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-30 1995-07-11 Address 15 COLUMBUX CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-08-30 1995-07-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981104000046 1998-11-04 SURRENDER OF AUTHORITY 1998-11-04
970827002041 1997-08-27 BIENNIAL STATEMENT 1997-08-01
970408000465 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
951004002109 1995-10-04 BIENNIAL STATEMENT 1995-08-01
950711000608 1995-07-11 CERTIFICATE OF CHANGE 1995-07-11
930830000214 1993-08-30 APPLICATION OF AUTHORITY 1993-08-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State