| Name: | ONROEREND GOED BELEGGINGSMAATSCHAPPIJ OMLANDIA B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1995 (30 years ago) (Companies founded in May 1995) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1919031 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | Netherlands |
| Address: | 900 N MICHIGAN AVE, STE 1500, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O URGBAN RETAIL PROPERTIES CO | DOS Process Agent | 900 N MICHIGAN AVE, STE 1500, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| GERALD E EGAN | Chief Executive Officer | 900 N MICHIGAN AVE, STE 1500, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-13 | 2001-12-31 | Address | 950 EAST PACES FERRY ROAD, SUITE 2275, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 1997-05-13 | 2001-12-31 | Address | C/O CGR ADVISORS, 950 E PACES FERRY RD, STE 2275, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 1997-05-05 | 2001-12-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-05-04 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-04 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139352 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 011231002748 | 2001-12-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 001102000621 | 2000-11-02 | ERRONEOUS ENTRY | 2000-11-02 |
| DP-1460985 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990527002087 | 1999-05-27 | BIENNIAL STATEMENT | 1999-05-01 |
| 970513003137 | 1997-05-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 970505000009 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 950504000192 | 1995-05-04 | APPLICATION OF AUTHORITY | 1995-05-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
