| Name: | FINANCIAL SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1996 (28 years ago) |
| Entity Number: | 2054433 |
| County: | New York |
| Date of dissolution: | 30 Oct 2013 |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | PARAMOUNT GROUP INC, 1633 BROADWAY SUITE 1801, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O PARAMOUNT GROUP, INC. | DOS Process Agent | 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ALBERT P BEHLER | Chief Executive Officer | PARAMOUNT GROUP INC, 1633 BROADWAY SUITE 1801, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-28 | 2013-10-30 | Address | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1999-11-05 | 2013-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2004-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-06 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-06 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030000430 | 2013-10-30 | SURRENDER OF AUTHORITY | 2013-10-30 |
| 100831002725 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813002973 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 060901002785 | 2006-09-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002114 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020819002338 | 2002-08-19 | BIENNIAL STATEMENT | 2002-08-01 |
| 000816002278 | 2000-08-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 991105000812 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980824002069 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960806000076 | 1996-08-06 | APPLICATION OF AUTHORITY | 1996-08-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
