Name: | REYHOLD (DE) QRS 16-32, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Jan 2005 (20 years ago) |
Entity Number: | 3156563 |
County: | New York |
Date of dissolution: | 25 May 2017 |
Place of Formation: | Delaware |
Address: | 50 ROCKEFELLER PLAZA 2ND FL, NEW YORK, NY, United States, 10020 |
Address ZIP Code: | |
Principal Address: | 50 ROCKEFELLER PLAZA, 2ND FLR, NEW YORK, NY, United States, 10020 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 50 ROCKEFELLER PLAZA 2ND FL, NEW YORK, NY, United States, 10020 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARK J DECESARIS | Chief Executive Officer | 50 ROCKFELLER PLAZA, 2ND FLR, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2010-12-21 | 2017-01-04 | Address | 50 ROCKFELLER PLAZA, 2ND FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2008-12-31 | 2010-12-21 | Address | 50 ROCKFELLER PLAZA, 2ND FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
2007-01-16 | 2015-01-05 | Address | C/O W.P. CAREY & CO. LLC, 50 ROCKEFELLER PLAZA / 2ND FL, NEW YORK, NY, 10020, 1605, USA (Type of address: Principal Executive Office) |
2007-01-16 | 2008-12-31 | Address | 50 ROCKEFELLER PLAZA / 2ND FL, NEW YORK, NY, 10020, 1605, USA (Type of address: Chief Executive Officer) |
2007-01-16 | 2017-05-25 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2005-01-27 | 2007-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2005-01-27 | 2017-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170525000105 | 2017-05-25 | SURRENDER OF AUTHORITY | 2017-05-25 |
170104006291 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
150105006218 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
130124006309 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
120831000003 | 2012-08-31 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-08-31 |
DP-1973794 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
101221002744 | 2010-12-21 | BIENNIAL STATEMENT | 2011-01-01 |
081231002304 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
070116002991 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
050127000862 | 2005-01-27 | APPLICATION OF AUTHORITY | 2005-01-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State