| Name: | COLONY CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 2009 (15 years ago) |
| Date of dissolution: | 19 Aug 2021 |
| Entity Number: | 3852145 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 515 SOUTH FLOWER STREET, 44TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD SALTZMAN | Chief Executive Officer | 515 SOUTH FLOWER STREET, 44TH FLOOR, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-06 | 2021-08-20 | Address | 515 SOUTH FLOWER STREET, 44TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2015-09-21 | 2019-09-05 | Address | 515 SOUTH FLOWER STREET, 44TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 2015-09-21 | 2017-09-06 | Address | 712 FIFTH AVENUE, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2015-09-21 | Address | 2450 BROADWAY, 6TH FLOOR, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 2013-09-03 | 2015-09-21 | Address | 660 MADISON AVENUE, SUITE 1600, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2013-09-03 | Address | 660 MADISON AVE, STE 1600, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2013-09-03 | Address | 2450 BROADWAY, 6TH FL, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office) |
| 2009-09-02 | 2021-08-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210820001364 | 2021-08-19 | CERTIFICATE OF TERMINATION | 2021-08-19 |
| 190905060107 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006035 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 151002000064 | 2015-10-02 | CERTIFICATE OF AMENDMENT | 2015-10-02 |
| 150921006057 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903006337 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002240 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 090902000748 | 2009-09-02 | APPLICATION OF AUTHORITY | 2009-09-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
