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USRREP INNSBRUCK INC.

Company Details

Name: USRREP INNSBRUCK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2005 (20 years ago)
Entity Number: 3153637
County: New York
Date of dissolution: 26 Jan 2011
Place of Formation: Delaware
Address: 599 LEXINGTON AVENUE 24 FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 599 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
AIG GLOBAL REAL ESTATE INVESTMENT CORP. DOS Process Agent 599 LEXINGTON AVENUE 24 FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERT G. GIFFORD Chief Executive Officer 599 LEXINGTON AVE, 24TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-12-15 2011-01-24 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2006-12-15 2011-01-24 Address 70 PINE ST, 30TH FL, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
2005-01-21 2011-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-21 2011-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110126000951 2011-01-26 SURRENDER OF AUTHORITY 2011-01-26
110124002487 2011-01-24 BIENNIAL STATEMENT 2011-01-01
090226002792 2009-02-26 BIENNIAL STATEMENT 2009-01-01
061215002951 2006-12-15 BIENNIAL STATEMENT 2007-01-01
050121000487 2005-01-21 APPLICATION OF AUTHORITY 2005-01-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State