| Name: | RETAIL PROPERTIES NYC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 2006 (18 years ago) |
| Entity Number: | 3402377 |
| County: | New York |
| Date of dissolution: | 10 Nov 2015 |
| Place of Formation: | California |
| Foreign Legal Name: | RETAIL PROPERTIES, INC. |
| Fictitious Name: | RETAIL PROPERTIES NYC |
| Address: | 429 SANTA MONICA BLVD., SUITE 320, SANTA MONICA, CA, United States, 90401 |
| Address ZIP Code: | |
| Principal Address: | 429 SANTA MONICA BLVD, STE 320, SANTA MONICA, CA, United States, 90401 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 429 SANTA MONICA BLVD., SUITE 320, SANTA MONICA, CA, United States, 90401 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HENRY | Chief Executive Officer | 429 SANTA MONICA BLVD, 320, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-08 | 2015-11-10 | Address | 429 SANTA MONICA BLVD, SUITE 320, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2012-08-29 | 2014-09-08 | Address | 201 E 12TH STREET, PH 12, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2008-08-21 | 2010-08-19 | Address | 819 BROADWAY, SUITE B, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2008-08-21 | 2010-08-19 | Address | 819 BROADWAY, SUITE B, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2006-08-18 | 2012-08-29 | Address | 132 MULBERRY STREET # 2E, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151110000387 | 2015-11-10 | SURRENDER OF AUTHORITY | 2015-11-10 |
| 140908006468 | 2014-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829006146 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002141 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002218 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 060818000332 | 2006-08-18 | APPLICATION OF AUTHORITY | 2006-08-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
