| Name: | NEW YORK RETIREMENT PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1998 (27 years ago) |
| Date of dissolution: | 12 Oct 2005 |
| Entity Number: | 2250353 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10400 FERNWOOD RD, DPT 924.13, BETHESDA, MD, United States, 20817 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM J SHAW | Chief Executive Officer | 10400 FERNWOOD RD, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-02 | 2002-03-29 | Address | 10400 FERNWOOD RD, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2000-05-02 | 2002-03-29 | Address | 10400 FERNWOOD RD, DPT 924.13, BETHESDA, MD, 20187, USA (Type of address: Principal Executive Office) |
| 1998-04-17 | 2003-11-21 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-04-17 | 2000-05-02 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051012000274 | 2005-10-12 | CERTIFICATE OF TERMINATION | 2005-10-12 |
| 031121000720 | 2003-11-21 | CERTIFICATE OF CHANGE | 2003-11-21 |
| 020329002941 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002854 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 980417000015 | 1998-04-17 | APPLICATION OF AUTHORITY | 1998-04-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
