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237 GP CORP.

Company Details

Name: 237 GP CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1996 (28 years ago)
Entity Number: 2072407
County: New York
Date of dissolution: 28 Dec 1999
Place of Formation: Delaware
Principal Address: ATTN: JOHN KLOPP, 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PRENTICE HALL DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEE S. NEIBART Chief Executive Officer C/O VICTOR CAPITAL GROUP, 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1999-01-07 1999-01-25 Address 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-01-07 1999-01-25 Address ATTN: JOHN KLOPP, 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-01-07 1999-01-25 Address ATTN: JOHN KLOPP, 605 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-10-04 1999-01-07 Address 885 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991228000724 1999-12-28 CERTIFICATE OF TERMINATION 1999-12-28
990125002105 1999-01-25 BIENNIAL STATEMENT 1998-10-01
990107002383 1999-01-07 BIENNIAL STATEMENT 1998-10-01
961004000571 1996-10-04 APPLICATION OF AUTHORITY 1996-10-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State