| Name: | THE ROUSE COMPANY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1971 (54 years ago) |
| Entity Number: | 305717 |
| County: | Richmond |
| Date of dissolution: | 21 Nov 2001 |
| Place of Formation: | New York |
| Principal Address: | THE ROUSE COMPANY, 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD, United States, 21044 |
| Principal Address ZIP Code: | |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY W. DEERING | Chief Executive Officer | THE ROUSE COMPANY, 10275 LITTLE PATUXENT PKWY, COLUMBIA, MD, United States, 21044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-29 | 1997-07-07 | Address | THE ROUSE COMPANY BUILDING, 10275 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, 3456, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1997-07-07 | Address | THE ROUSE COMPANY BUILDING, 10275 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, 3456, USA (Type of address: Principal Executive Office) |
| 1988-10-31 | 1998-09-23 | Address | COMPANY, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1971-04-07 | 1988-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-04-07 | 1988-10-31 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210129004 | 2021-01-29 | ASSUMED NAME CORP INITIAL FILING | 2021-01-29 |
| 011121000585 | 2001-11-21 | CERTIFICATE OF MERGER | 2001-11-21 |
| 010423002553 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420002381 | 1999-04-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 980923000055 | 1998-09-23 | CERTIFICATE OF CHANGE | 1998-09-23 |
| 970707002055 | 1997-07-07 | BIENNIAL STATEMENT | 1997-04-01 |
| 930629002640 | 1993-06-29 | BIENNIAL STATEMENT | 1993-04-01 |
| B701568-2 | 1988-10-31 | CERTIFICATE OF AMENDMENT | 1988-10-31 |
| B034299-2 | 1983-10-28 | CERTIFICATE OF AMENDMENT | 1983-10-28 |
| 900063-5 | 1971-04-07 | CERTIFICATE OF INCORPORATION | 1971-04-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
