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EQUITY OFFICE PROPERTIES MANAGEMENT CORP.

Company Details

Name: EQUITY OFFICE PROPERTIES MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1998 (26 years ago) (Companies founded in July 1998)
Date of dissolution: 12 Feb 2013
Entity Number: 2276905
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Delaware
Address: 2 N RIVERSIDE PLAZA SUITE 2100, CHICAGO, IL, United States, 60606
Principal Address: 2 NORTH RIVERSIDE PLAZA, SUITE 2100, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O MATTHEW H. KORITZ DOS Process Agent 2 N RIVERSIDE PLAZA SUITE 2100, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
THOMAS AUGUST Chief Executive Officer 2 NORTH RIVERSIDE PLAZA, SUITE 2100, CHICAGOK, IL, United States, 60606

History

Start date End date Type Value
2008-08-12 2010-08-20 Address 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2008-08-12 2010-08-20 Address 2 NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2006-07-24 2008-08-12 Address 2 N. RIVERSIDE PLAZA, #1600, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2004-09-01 2013-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-09-01 2008-08-12 Address 2 N. RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2004-09-01 2006-07-24 Address 2 N. RIVERSIDE PLAZA, #1600, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2003-08-18 2004-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-18 2013-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-22 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-08-22 2003-08-18 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130212000119 2013-02-12 SURRENDER OF AUTHORITY 2013-02-12
120725006015 2012-07-25 BIENNIAL STATEMENT 2012-07-01
100820002584 2010-08-20 BIENNIAL STATEMENT 2010-07-01
080812002330 2008-08-12 BIENNIAL STATEMENT 2008-07-01
060724002221 2006-07-24 BIENNIAL STATEMENT 2006-07-01
040901002814 2004-09-01 BIENNIAL STATEMENT 2004-07-01
030818000902 2003-08-18 CERTIFICATE OF CHANGE 2003-08-18
020822000095 2002-08-22 CERTIFICATE OF CHANGE 2002-08-22
020711002445 2002-07-11 BIENNIAL STATEMENT 2002-07-01
000810002439 2000-08-10 BIENNIAL STATEMENT 2000-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State