| Name: | IPERS 34 SOUTH BEDFORD ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2007 (17 years ago) |
| Date of dissolution: | 21 Nov 2019 |
| Entity Number: | 3544927 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606 |
| Principal Address: | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C/O RREEF AMERICA L.L.C. | DOS Process Agent | 222 SOUTH RIVERSIDE PLAZA, 34TH FLOOR, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-03 | 2019-11-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-07-03 | Address | 222 SOUTH RIVERSIDE, FLOOR 26, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2016-08-08 | Address | 222 SOUTH RIVERSIDE, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2013-08-06 | Address | 875 N MICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL, 60611, 1901, USA (Type of address: Chief Executive Officer) |
| 2009-07-29 | 2016-08-08 | Address | 101 CALIFORNIA STREET, 26TH FLOOR, SAN FRANCISCO, CA, 94111, 5853, USA (Type of address: Principal Executive Office) |
| 2007-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191121000473 | 2019-11-21 | SURRENDER OF AUTHORITY | 2019-11-21 |
| 190703060301 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-47591 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47590 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007786 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160808006758 | 2016-08-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130806002331 | 2013-08-06 | BIENNIAL STATEMENT | 2013-07-01 |
| 111130002181 | 2011-11-30 | BIENNIAL STATEMENT | 2011-07-01 |
| 111118000986 | 2011-11-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-18 |
| DP-2051465 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
