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DEBARTOLO PROPERTIES MANAGEMENT, INC.

Company Details

Name: DEBARTOLO PROPERTIES MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1994 (31 years ago)
Date of dissolution: 31 Jan 2008
Entity Number: 1809388
ZIP code: 10011
County: New York
Place of Formation: Ohio
Principal Address: 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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
DAVID SIMON Chief Executive Officer 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-08-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-08-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-11 2000-05-17 Address 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
1998-05-11 2000-05-17 Address 115 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
1996-05-16 1998-05-11 Address 7620 MARKET ST, YOUNGSTOWN, OH, 44513, 3287, USA (Type of address: Chief Executive Officer)
1996-05-16 1998-05-11 Address 7655 MARKET ST, YOUNGSTOWN, OH, 44513, 3287, USA (Type of address: Principal Executive Office)
1995-03-15 1999-08-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1999-08-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-05 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-04-05 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
080131000087 2008-01-31 CERTIFICATE OF TERMINATION 2008-01-31
040421002463 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020425002565 2002-04-25 BIENNIAL STATEMENT 2002-04-01
000517002265 2000-05-17 BIENNIAL STATEMENT 2000-04-01
990921000093 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
990804000475 1999-08-04 CERTIFICATE OF CHANGE 1999-08-04
980511002418 1998-05-11 BIENNIAL STATEMENT 1998-04-01
960516002087 1996-05-16 BIENNIAL STATEMENT 1996-04-01
950315000673 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
940405000163 1994-04-05 APPLICATION OF AUTHORITY 1994-04-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State