| Name: | 989 PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 28 Jan 2008 |
| Entity Number: | 2295675 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 645 FIFTH AVENUE SUITE 904, NEW YORK, NY, United States, 10022 |
| Principal Address: | 645 FIFTH AVENUE / SUITE 904, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O ALLAN RILEY CO, INC. | DOS Process Agent | 645 FIFTH AVENUE SUITE 904, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALLAN J. RILEY | Chief Executive Officer | 645 FIFTH AVENUE / SUITE 904, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-27 | 2008-01-28 | Address | 645 FIFTH AVENUE / SUITE 904, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-11-02 | 2006-09-27 | Address | 200 PARK AVE, STE 2000, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2006-09-27 | Address | C/O ALLAN RILEY CO. INC., 200 PARK AVE, STE 2000, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 2004-11-02 | 2006-09-27 | Address | 200 PARK AVE, STE 2000, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2000-09-29 | 2004-11-02 | Address | 1 ROCKEFELLER PLAZA, STE 2700, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2000-09-29 | 2004-11-02 | Address | 1 ROCKEFELLER PLAZA, STE 2700, NEW YORK, NY, 10020, 2141, USA (Type of address: Chief Executive Officer) |
| 1998-09-08 | 2004-11-02 | Address | ONE ROCKEFELLER PLAZA, SUITE 2700, NEW YORK, NY, 10020, 2141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080128001291 | 2008-01-28 | SURRENDER OF AUTHORITY | 2008-01-28 |
| 060927002386 | 2006-09-27 | BIENNIAL STATEMENT | 2006-09-01 |
| 041102002336 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002401 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 000929002286 | 2000-09-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 980908000506 | 1998-09-08 | APPLICATION OF AUTHORITY | 1998-09-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
