| Name: | CORPORATE PROPERTY CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1763634 |
| ZIP code: | 06901 (Companies in New York, 06901) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CAROLYN UGISS, ONE LANDMARK SQUARE SUITE 500, STAMFORD, CT, United States, 06901 |
| Principal Address: | ONE LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CAROLYN UGISS, ONE LANDMARK SQUARE SUITE 500, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| CAROLYN UGISS | Chief Executive Officer | ONE LANDMARK SQUARE #500, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| ERIC H. SELTZER, ESQ. | Agent | GILBRIDE TUSA LAST & SPELLANE, 420 LEXINGTON AVENUE STE. 3005, NEW YORK, NY, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-07 | 2001-10-22 | Address | 3 LANDMARK SQ, STE 402, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1997-11-07 | 2001-10-22 | Address | 3 LANDMARK SQ, STE 402, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1997-11-07 | 2001-10-22 | Address | 375 LONG RIDGE RD, POUNDRIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 1995-12-13 | 1997-11-07 | Address | 3 LANDMARK SQUARE, SUITE 401, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1995-12-13 | 1997-11-07 | Address | TUSA, LAST & SPELLANE, 420 LEXINGTON AVE SUITE 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1995-12-13 | 1997-11-07 | Address | 3 LANDMARK SQUARE, SUITE 401, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1993-10-13 | 1995-12-13 | Address | 420 LEXINGTON AVENUE, SUITE 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178650 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 100202002371 | 2010-02-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071126002689 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 060124003000 | 2006-01-24 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002850 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011022002194 | 2001-10-22 | BIENNIAL STATEMENT | 2001-10-01 |
| 991117002167 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971107002550 | 1997-11-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 951213002341 | 1995-12-13 | BIENNIAL STATEMENT | 1995-10-01 |
| 931013000057 | 1993-10-13 | APPLICATION OF AUTHORITY | 1993-10-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
