| Name: | O&Y (U.S.) LIQUIDATING SUBSIDIARY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2086761 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENNIS H FRIEDRICH C/O BROOKFIELD PROPERTIES | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2009-04-17 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2006-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-11 | 2006-12-19 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2000-12-11 | 2006-12-19 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1998-11-18 | 2000-12-11 | Address | C/O WORLD FINANCIAL PROPERTIES, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1998-11-18 | 2000-12-11 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1996-11-21 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1996-11-21 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178722 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 101201002080 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 090417002805 | 2009-04-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061219002528 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 061215000732 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 050104002326 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021129002005 | 2002-11-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001211002127 | 2000-12-11 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002573 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 961121000421 | 1996-11-21 | APPLICATION OF AUTHORITY | 1996-11-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
