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CORPORATE AMERICA REALTY, INC.

Company Details

Name: CORPORATE AMERICA REALTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1965 (60 years ago)
Entity Number: 186317
County: New York
Date of dissolution: 19 Dec 2003
Place of Formation: New Jersey
Address: ATTN: CORPORATE SECRETARY, 751 BROAD ST, NEWARK, NJ, United States, 07102
Address ZIP Code:
Principal Address: 751 BROAD ST, NEWARK, NJ, United States, 07102
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARGERY M MARSHALL Chief Executive Officer 3333 MICHELSON DR, IRVINE, CA, United States, 92612

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: CORPORATE SECRETARY, 751 BROAD ST, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2001-04-23 2003-05-05 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2001-04-23 2003-05-05 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2000-09-28 2003-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28 2003-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-19 2001-04-23 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1999-05-19 2001-04-23 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1997-05-09 1999-05-19 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1997-05-09 1999-05-19 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-04-04 2000-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-04 2000-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20131024034 2013-10-24 ASSUMED NAME CORP INITIAL FILING 2013-10-24
031219000730 2003-12-19 SURRENDER OF AUTHORITY 2003-12-19
030505002896 2003-05-05 BIENNIAL STATEMENT 2003-04-01
010423002474 2001-04-23 BIENNIAL STATEMENT 2001-04-01
000928000583 2000-09-28 CERTIFICATE OF CHANGE 2000-09-28
990519002109 1999-05-19 BIENNIAL STATEMENT 1999-04-01
970509002278 1997-05-09 BIENNIAL STATEMENT 1997-04-01
970404000708 1997-04-04 CERTIFICATE OF CHANGE 1997-04-04
970224000068 1997-02-24 CERTIFICATE OF AMENDMENT 1997-02-24
950316000909 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16

Date of last update: 30 Oct 2024

Sources: New York Secretary of State