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N200BK, INC.

Company Details

Name: N200BK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2005 (19 years ago)
Entity Number: 3277162
County: New York
Place of Formation: Delaware
Principal Address: c/o American Continental Properties, LLC, 460 Park Avenue, 11th Floor, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
N200BK, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANGIE LO Chief Executive Officer C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-11-01 2023-11-01 Address C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address C/O AMERICAN CONTINENTAL PROPERTIES, LLC, 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address C/O ACP, LLC, 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-08 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-08 2023-11-01 Address C/O ACP, LLC, 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-12-13 2019-11-08 Address 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-12-13 2019-11-08 Address C/O AMERICA CONTINENTAL PROP, 460 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-12-21 2011-12-13 Address C/O AMERICA CONTINENTAL PROP, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-12-21 2011-12-13 Address 400 PARK AVE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101034943 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211103003627 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191108060254 2019-11-08 BIENNIAL STATEMENT 2019-11-01
SR-42589 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171115006167 2017-11-15 BIENNIAL STATEMENT 2017-11-01
151110006284 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131112006308 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111213002082 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091231002885 2009-12-31 BIENNIAL STATEMENT 2009-11-01
080627000205 2008-06-27 CERTIFICATE OF AMENDMENT 2008-06-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State