| Name: | CADILLAC FAIRVIEW SHOPPING CENTER PROPERTIES (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1977 (48 years ago) (Companies founded in April 1977) |
| Date of dissolution: | 13 Jul 2004 |
| Entity Number: | 430978 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, United States, 30328 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 720000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| L PETER SHARPE | Chief Executive Officer | 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-28 | 2001-04-06 | Address | 2 CONCOURSE PKWY, STE 260, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 1997-05-22 | 1999-05-28 | Address | 20 QUEEN ST WEST, STE 500, TORONTO, CAN (Type of address: Principal Executive Office) |
| 1997-05-22 | 2001-04-06 | Address | 20 QUEEN ST WEST, STE 500, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1997-05-22 | Address | 900 NORTH MICHIGAN AVENUE, SUITE 1800, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1997-05-22 | Address | 20 QUEEN STREET WEST, TORONTO, ONTARIO, M5H 3R4, CAN (Type of address: Principal Executive Office) |
| 1984-09-19 | 1991-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1983-12-05 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-12-05 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-02-25 | 1984-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 1977-04-13 | 1982-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120323064 | 2012-03-23 | ASSUMED NAME CORP INITIAL FILING | 2012-03-23 |
| 040713000443 | 2004-07-13 | CERTIFICATE OF DISSOLUTION | 2004-07-13 |
| 030415002413 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010406002119 | 2001-04-06 | BIENNIAL STATEMENT | 2001-04-01 |
| 990915000303 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990528002427 | 1999-05-28 | BIENNIAL STATEMENT | 1999-04-01 |
| 970522002733 | 1997-05-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 921116002030 | 1992-11-16 | BIENNIAL STATEMENT | 1992-04-01 |
| 910227000199 | 1991-02-27 | CERTIFICATE OF AMENDMENT | 1991-02-27 |
| B143627-3 | 1984-09-19 | CERTIFICATE OF AMENDMENT | 1984-09-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
