| Name: | PRICE LEGACY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1998 (26 years ago) |
| Entity Number: | 2268443 |
| County: | New York |
| Date of dissolution: | 08 Jun 2011 |
| Place of Formation: | Maryland |
| Principal Address: | 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE LEGACY CORP. INC. 401(K) RETIREMENT PLAN & TRUST | 2010 | 330628740 | 2011-03-14 | PRICE LEGACY CORPORATION | 6 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 330628740 |
| Plan administrator’s name | PRICE LEGACY CORPORATION |
| Plan administrator’s address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| Administrator’s telephone number | 5168692690 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-08 |
| Name of individual signing | DEANA CRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-14 |
| Name of individual signing | LEAH LANDRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 5168692690 |
| Plan sponsor’s mailing address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| Plan sponsor’s address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 330628740 |
| Plan administrator’s name | PRICE LEGACY CORPORATION |
| Plan administrator’s address | 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042 |
| Administrator’s telephone number | 5168692690 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | DEANA CRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-12 |
| Name of individual signing | LEAH LANDRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID B HENRY | Chief Executive Officer | 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-25 | 2010-06-14 | Address | 3333 NEW HYDE PARK RD STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2008-06-25 | 2010-06-14 | Address | 3333 NEW HYDE PARK RD STE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2007-07-05 | 2010-06-14 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-05 | 2008-06-25 | Address | DRA ADVISTORS LLC, 220 E 42ND ST 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2008-06-25 | Address | 2333 NEW HYDE PARK RD, STE 100, NEW YORK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2004-10-19 | 2007-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-07-21 | 2007-07-05 | Address | 17140 BERNARDO CTR DR, #300, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2004-07-21 | 2004-10-19 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2004-07-21 | 2007-07-05 | Address | 17140 BERNARDO CTR DR, #300, SAN DIEGO, CA, 92128, USA (Type of address: Principal Executive Office) |
| 2000-07-13 | 2004-07-21 | Address | 17140 BERNARDO CENTER DRIVE, SUITE 300, SAN DIEGO, CA, 92128, 2088, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110608000070 | 2011-06-08 | CERTIFICATE OF TERMINATION | 2011-06-08 |
| 100614002512 | 2010-06-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 100127000211 | 2010-01-27 | CERTIFICATE OF CHANGE | 2010-01-27 |
| 080625002489 | 2008-06-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 070705002422 | 2007-07-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 041019000296 | 2004-10-19 | CERTIFICATE OF CHANGE | 2004-10-19 |
| 040721002700 | 2004-07-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 020528002663 | 2002-05-28 | BIENNIAL STATEMENT | 2002-06-01 |
| 020321000052 | 2002-03-21 | CERTIFICATE OF AMENDMENT | 2002-03-21 |
| 000713002663 | 2000-07-13 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
