| Name: | CLARION LION (U.S.) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Date of dissolution: | 02 Oct 2012 |
| Entity Number: | 2888992 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2650 CEDAR SPRINGS RD, STE 850, DALLAS, TX, United States, 75201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN B HANSEN | Chief Executive Officer | 2650 CEDAR SPRINGS RD, STE 850, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2011-03-30 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2011-03-30 | Address | 230 PARK AVENUE / 12TH FL, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2007-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-19 | 2007-03-29 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2005-04-19 | 2007-03-29 | Address | C/O CLARION PARTNERS, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2003-03-31 | 2006-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-31 | 2006-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121002001145 | 2012-10-02 | CERTIFICATE OF TERMINATION | 2012-10-02 |
| 110330002710 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002114 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329003021 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 060711000668 | 2006-07-11 | CERTIFICATE OF CHANGE | 2006-07-11 |
| 050419002810 | 2005-04-19 | BIENNIAL STATEMENT | 2005-03-01 |
| 030331000843 | 2003-03-31 | APPLICATION OF AUTHORITY | 2003-03-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
