| Name: | NORTHSTAR CARIBBEAN RETAIL GP RIO HONDO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1999 (25 years ago) |
| Entity Number: | 2395446 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 527 MADISON AVE 16TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID HAMAMOTO | Chief Executive Officer | ED SCHEETZ, 527 MADISON AVE 16TH FLR, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-06 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-07-06 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681345 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 011011002499 | 2001-10-11 | BIENNIAL STATEMENT | 2001-07-01 |
| 991018000602 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990706000582 | 1999-07-06 | APPLICATION OF AUTHORITY | 1999-07-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
