| Name: | RETAIL PROPERTIES MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1998 (26 years ago) |
| Entity Number: | 2277152 |
| County: | New York |
| Date of dissolution: | 30 Nov 2001 |
| Place of Formation: | New York |
| Principal Address: | 660 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | ATT: YASUO OKAMOTO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RETAIL PROPERTIES MANAGEMENT, INC. | CORP_60161054 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O HUGHES HUBBARD & REED LLP | DOS Process Agent | ATT: YASUO OKAMOTO, ESQ., ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| YASUO OKAMOTO, ESQ. | Agent | HUGHES HUBBARD & REED LLP, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| TOSHIRO MURAYAMA | Chief Executive Officer | 415 E 37TH ST, 32D, NEW YORK, NY, United States, 10016 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011130000453 | 2001-11-30 | CERTIFICATE OF DISSOLUTION | 2001-11-30 |
| 000817002107 | 2000-08-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980708000569 | 1998-07-08 | CERTIFICATE OF INCORPORATION | 1998-07-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
