| Name: | 530 FIFTH AVENUE RPFIII REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1995 (29 years ago) |
| Date of dissolution: | 01 Dec 2009 |
| Entity Number: | 1935798 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3001 SUMMER ST, STAMFORD, CT, United States, 06905 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP A RIORDAN | Chief Executive Officer | 3001 SUMMER ST, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-30 | 2009-06-09 | Address | 3003 SUMMER STREET, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer) |
| 1999-06-17 | 2003-05-30 | Address | 3003 SUMMER ST, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 1999-06-17 | Address | 3003 SUMMER STREET, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 2009-06-09 | Address | C/O GEIC R/E TAX DEPT, 3003 SUMMER STREET, STAMFORD, CT, 06904, USA (Type of address: Principal Executive Office) |
| 1995-06-30 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-30 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091201000838 | 2009-12-01 | CERTIFICATE OF TERMINATION | 2009-12-01 |
| 090609002219 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 050718002797 | 2005-07-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002877 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002746 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990617002691 | 1999-06-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970714002255 | 1997-07-14 | BIENNIAL STATEMENT | 1997-06-01 |
| 970403000805 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 950630000346 | 1995-06-30 | APPLICATION OF AUTHORITY | 1995-06-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
