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R.S.I.W. PROPERTIES CORP.

Company Details

Name: R.S.I.W. PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1993 (31 years ago)
Date of dissolution: 11 Jul 2003
Entity Number: 1772854
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 52 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10004
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN P MCDONAGH Chief Executive Officer C/O JP MORGAN CHASE BANK, 380 MADISON AVE, 9TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2000-01-07 2001-12-12 Address 380 MADISON AVE 9TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-07 2001-12-12 Address C/O THE CHASE MANHATTAN BANK, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-01-24 2000-01-07 Address 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-01-24 2000-01-07 Address 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-11-17 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-17 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030711000385 2003-07-11 CERTIFICATE OF DISSOLUTION 2003-07-11
011212002263 2001-12-12 BIENNIAL STATEMENT 2001-11-01
000107002509 2000-01-07 BIENNIAL STATEMENT 1999-11-01
990915000145 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
960124002063 1996-01-24 BIENNIAL STATEMENT 1995-11-01
931117000154 1993-11-17 CERTIFICATE OF INCORPORATION 1993-11-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State