| Name: | PGREF I 1540 GP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 2004 (21 years ago) |
| Entity Number: | 3034793 |
| County: | New York |
| Date of dissolution: | 30 Oct 2013 |
| Place of Formation: | Delaware |
| Principal Address: | C/O PARAMOUNT GROUP INC, 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| PARAMOUNT GROUP INC | DOS Process Agent | 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALBERT P BEHLER | Chief Executive Officer | C/O PARAMOUNT GROUP INC, 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-29 | 2013-10-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-02 | 2013-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-01 | 2008-04-29 | Address | 1633 BROADWAY, SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030000436 | 2013-10-30 | SURRENDER OF AUTHORITY | 2013-10-30 |
| 100428002649 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002392 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 080402000011 | 2008-04-02 | CERTIFICATE OF CHANGE | 2008-04-02 |
| 060426002237 | 2006-04-26 | BIENNIAL STATEMENT | 2006-04-01 |
| 040401000245 | 2004-04-01 | APPLICATION OF AUTHORITY | 2004-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
