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ISTAR MERGER CO. I

Company Details

Name: ISTAR MERGER CO. I
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 2000 (25 years ago)
Entity Number: 2493660
County: New York
Date of dissolution: 06 Mar 2014
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1114 AVE OF THE AMERICAS, 39TH FLR, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAY SUGARMAN Chief Executive Officer 1114 AVE OF THE AMERICAS, 39TH FLR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-12-09 2008-03-14 Address 1114 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-12-09 2008-03-14 Address 1114 AVE OF THE AMERICAS, 27TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-30991 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30990 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140306000676 2014-03-06 CERTIFICATE OF TERMINATION 2014-03-06
120313002124 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100316002354 2010-03-16 BIENNIAL STATEMENT 2010-03-01
080314002238 2008-03-14 BIENNIAL STATEMENT 2008-03-01
060413003030 2006-04-13 BIENNIAL STATEMENT 2006-03-01
040324002562 2004-03-24 BIENNIAL STATEMENT 2004-03-01
021209002633 2002-12-09 BIENNIAL STATEMENT 2002-03-01
011004000648 2001-10-04 CERTIFICATE OF AMENDMENT 2001-10-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State