| Name: | VANTAS PARK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1994 (30 years ago) |
| Entity Number: | 1855959 |
| County: | New York |
| Date of dissolution: | 13 Apr 2001 |
| Place of Formation: | Virginia |
| Address: | 2 WORLD TRADE CENTER, STE 8746, NEW YORK, NY, United States, 10048 |
| Address ZIP Code: | |
| Principal Address: | C/O VANTAS INCORPORATED, 90 PARK AVENUE, SUITE 3100, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION COMPANY | DOS Process Agent | 2 WORLD TRADE CENTER, STE 8746, NEW YORK, NY, United States, 10048 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID RUPERT | Chief Executive Officer | C/O VANTAS INCORPORATED, 90 PARK AVENUE, SUITE 3100, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-22 | 2000-10-16 | Address | 225 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1997-11-24 | 1998-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-11 | 1997-11-24 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-09-11 | 2000-10-16 | Address | 11350 RANDOM HILLS RD., SUITE 650, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office) |
| 1996-09-11 | 1998-09-22 | Address | 11350 RANDOM HILLS RD, SUITE 650, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer) |
| 1994-09-29 | 1997-11-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-09-29 | 1996-09-11 | Address | 11350 RANDOM HILLS RD., SUITE 650, FAIRFAX, VA, 22030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010413000207 | 2001-04-13 | CERTIFICATE OF TERMINATION | 2001-04-13 |
| 001016002184 | 2000-10-16 | BIENNIAL STATEMENT | 2000-09-01 |
| 991028000270 | 1999-10-28 | CERTIFICATE OF AMENDMENT | 1999-10-28 |
| 980922002186 | 1998-09-22 | BIENNIAL STATEMENT | 1998-09-01 |
| 971124000235 | 1997-11-24 | CERTIFICATE OF CHANGE | 1997-11-24 |
| 960911002106 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| 940929000344 | 1994-09-29 | APPLICATION OF AUTHORITY | 1994-09-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
