| Name: | OPPENHEIMER AIRPORT PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1976 (48 years ago) |
| Entity Number: | 409433 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | OPPENHEIMER TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OPPENHEIMER & CO. INC. | DOS Process Agent | OPPENHEIMER TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. MCGRAH OPPENHEIMER & CO. INC. | Chief Executive Officer | OPPENHEIMER TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1991-06-17 | 1993-11-10 | Address | OPPENHEIMER TOWER ATT: SECY, WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 1986-12-03 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-03 | 1991-06-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-09-08 | 1986-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-09-08 | 1986-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190619068 | 2019-06-19 | ASSUMED NAME CORP INITIAL FILING | 2019-06-19 |
| SR-6369 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991201000258 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 980925002061 | 1998-09-25 | BIENNIAL STATEMENT | 1998-09-01 |
| 960912002180 | 1996-09-12 | BIENNIAL STATEMENT | 1996-09-01 |
| 931110002708 | 1993-11-10 | BIENNIAL STATEMENT | 1993-09-01 |
| 910617000145 | 1991-06-17 | CERTIFICATE OF CHANGE | 1991-06-17 |
| B430501-2 | 1986-12-03 | CERTIFICATE OF AMENDMENT | 1986-12-03 |
| A341206-6 | 1976-09-08 | APPLICATION OF AUTHORITY | 1976-09-08 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
