| Name: | NIGHT WATCH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1972 (52 years ago) |
| Entity Number: | 249004 |
| County: | New York |
| Date of dissolution: | 05 Aug 2021 |
| Place of Formation: | New York |
| Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER GROUP INTERNATIONAL, INC. | Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKEFELLER GROUP | DOS Process Agent | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-01 | 2021-08-05 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-12-01 | 2021-08-05 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2020-12-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2021-08-05 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2017-11-20 | 2020-12-01 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-03 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2016-12-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2011-01-21 | 2014-12-01 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2011-01-21 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2017-11-20 | Address | 1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805002775 | 2021-08-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-05 |
| 201201060325 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006655 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 171120000248 | 2017-11-20 | CERTIFICATE OF CHANGE | 2017-11-20 |
| 161201007732 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007548 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006225 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 110121002958 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002950 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002391 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
