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COMMERCIAL ASSET STRUCTURED SECURITIES INC.

Company Details

Name: COMMERCIAL ASSET STRUCTURED SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1998 (26 years ago) (Companies founded in May 1998)
Date of dissolution: 01 Feb 2019
Entity Number: 2264071
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address: 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
COMMERCIAL ASSET STRUCTURED SECURITIES INC. DOS Process Agent 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRIAN J BAKER Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

History

Start date End date Type Value
2016-05-05 2018-05-03 Address 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2016-05-05 2018-05-03 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2009-03-05 2016-05-05 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-05-22 2018-05-03 Address 111 EIGHTH AVE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-22 2009-03-05 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2006-05-22 2016-05-05 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
2002-05-10 2006-05-22 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2002-05-10 2006-05-22 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2000-06-06 2002-05-10 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2000-06-06 2002-05-10 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190201000598 2019-02-01 CERTIFICATE OF TERMINATION 2019-02-01
SR-27337 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180503007426 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160505006110 2016-05-05 BIENNIAL STATEMENT 2016-05-01
140530006247 2014-05-30 BIENNIAL STATEMENT 2014-05-01
120521002609 2012-05-21 BIENNIAL STATEMENT 2012-05-01
100513002285 2010-05-13 BIENNIAL STATEMENT 2010-05-01
090305002034 2009-03-05 BIENNIAL STATEMENT 2008-05-01
060522002539 2006-05-22 BIENNIAL STATEMENT 2006-05-01
040514002643 2004-05-14 BIENNIAL STATEMENT 2004-05-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

BRIAN J BAKER

J.P. MORGAN COMMERCIAL MORTGAGE INC.

Related by address

383 MADISON AVENUE, NEW YORK, NY, United States, 10179

BEAR, STEARNS INTERNATIONAL HOLDINGS INC. BEAR STEARNS MORTGAGE CAPITAL CORPORATION J.P. MORGAN COMMERCIAL MORTGAGE INC. BS FUND AMERICA 1993-C GP CAPITAL INC. MAX FLOW CORP.

111 EIGHTH AVE / 13TH FL, NEW YORK, NY, United States, 10011

PROTEAN INVESTORS, INC. ERO PROPERTIES, INC. LITTLE, BROWN AND COMPANY (INC.) OPAL PROPERTIES CORP. BEAR STEARNS TRADING RISK MANAGEMENT INC. SCPGI 2000 - C2 INC. STL 2001-1 INC. GRACIE AVIATION CORP. PRINCIPAL GUARANTEED ARM INVESTORS INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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