| Name: | USRREP NORTH PALM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2005 (20 years ago) |
| Entity Number: | 3153594 |
| County: | New York |
| Date of dissolution: | 09 Nov 2010 |
| Place of Formation: | Delaware |
| Address: | 599 LEXINGTON AVENUE, 24 FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 70 PINE ST, 30TH FL, NEW YORK, NY, United States, 10270 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AIG GLOBAL REAL ESTATE INVESTMENT CORP. | DOS Process Agent | 599 LEXINGTON AVENUE, 24 FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KEVIN P FITZPATRICK | Chief Executive Officer | 70 PINE ST, NEW YORK, NY, United States, 10270 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-21 | 2010-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-01-21 | 2010-11-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101109000185 | 2010-11-09 | SURRENDER OF AUTHORITY | 2010-11-09 |
| 090226002793 | 2009-02-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 061215002948 | 2006-12-15 | BIENNIAL STATEMENT | 2007-01-01 |
| 050121000442 | 2005-01-21 | APPLICATION OF AUTHORITY | 2005-01-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
