| Name: | RPT PENN REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1993 (31 years ago) |
| Entity Number: | 1753441 |
| County: | Westchester |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | Delaware |
| Address: | 1 W RED OAK LN, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| ROBERT V. TIBURZI, JR. | Agent | 455 CENTRAL PARK AVE., SCARSDALE, NY, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 W RED OAK LN, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| HOWARD PARNES | Chief Executive Officer | 1 W RED OAK LN, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-20 | 2001-08-08 | Address | 455 CENTRAL PARK AVE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1998-05-20 | 2001-08-08 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1998-05-20 | 2001-08-08 | Address | 455 CENTRAL PARK AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1993-08-31 | 1998-05-20 | Address | 455 CENTRAL PARK AVE., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749568 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 030806002772 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002980 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920002625 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 980520002680 | 1998-05-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 930831000315 | 1993-08-31 | APPLICATION OF AUTHORITY | 1993-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
