| Name: | MACARTHUR PROPERTIES INVESTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1996 (29 years ago) |
| Entity Number: | 1997839 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD V.B. MANIX | Chief Executive Officer | 520 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | DOS Process Agent | LEGAL DEPARTMENT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2010-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2010-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-02-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100618000854 | 2010-06-18 | CERTIFICATE OF CHANGE | 2010-06-18 |
| 991020001151 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 980804002016 | 1998-08-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 960207000200 | 1996-02-07 | APPLICATION OF AUTHORITY | 1996-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
