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PROPERTY GROUP, INC.

Company Details

Name: PROPERTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 1975 (50 years ago) (Companies founded in February 1975)
Date of dissolution: 22 Aug 1997
Entity Number: 362295
ZIP code: 10172 (Companies in New York, 10172)
County: New York
Place of Formation: Delaware
Address: 277 PARK AVENUE, NEW YORK, NY, United States, 10172
Principal Address: ATT: CORPORATE TAX DEPT, 277 PARK AVE 21ST FL, NEW YORK, NY, United States, 10172

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 277 PARK AVENUE, NEW YORK, NY, United States, 10172

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES S BERN Chief Executive Officer 277 PARK AVE, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
1993-04-21 1997-04-02 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-04-21 1997-04-02 Address 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1986-03-07 1997-08-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-07 1997-08-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1975-02-07 1986-03-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-02-07 1986-03-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050913018 2005-09-13 ASSUMED NAME CORP INITIAL FILING 2005-09-13
970822000001 1997-08-22 SURRENDER OF AUTHORITY 1997-08-22
970402002484 1997-04-02 BIENNIAL STATEMENT 1997-02-01
940729002029 1994-07-29 BIENNIAL STATEMENT 1994-02-01
930421002409 1993-04-21 BIENNIAL STATEMENT 1993-02-01
B330500-2 1986-03-07 CERTIFICATE OF AMENDMENT 1986-03-07
A212764-4 1975-02-07 APPLICATION OF AUTHORITY 1975-02-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State