| Name: | UDC/ALBEE SQUARE REDEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1977 (48 years ago) (Companies founded in April 1977) |
| Entity Number: | 432814 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EMPIRE STATE DEV. CORP., 633 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O EMPIRE STATE DEV. CORP., 633 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARISA LAGO | Chief Executive Officer | C/O EMPIRE STATE DEV CORP, 633 THIRD AVE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, ATTN: SVP-LEGAL AND GENERAL COUNSEL | DOS Process Agent | C/O EMPIRE STATE DEV. CORP., 633 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-16 | 2009-05-07 | Address | C/O EMPIRE STATE DEV CORP, 633 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-05-08 | 2007-04-16 | Address | C/O EMPIRE STATE DEV CORP, 633 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 2009-05-07 | Address | C/O EMPIRE STATE DEV. CORP., 633 THIRD AVENUE, NEW YORK, NY, 10017, 6706, USA (Type of address: Service of Process) |
| 1997-04-10 | 2001-05-08 | Address | 633 THIRD AVENUE, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1997-04-10 | Address | 633 THIRD AVENUE, 37TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-11-02 | 1997-04-10 | Address | 1515 BROADWAY 52ND FLOOR, NEW YORK, NY, 10036, 8960, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1997-04-10 | Address | C/O NYS URBAN DEVELOPMENT CORP, 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1996-01-09 | Address | CORP. ATTN: SENIOR VP LEGAL, 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Service of Process) |
| 1985-06-17 | 1992-11-02 | Address | SENIOR V.P. LEGAL, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1977-04-29 | 1985-06-17 | Address | 1345 AVE OF THE AMERICAS, ENW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130813067 | 2013-08-13 | ASSUMED NAME CORP INITIAL FILING | 2013-08-13 |
| 090507002645 | 2009-05-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002659 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 030925002536 | 2003-09-25 | BIENNIAL STATEMENT | 2003-04-01 |
| 010508002596 | 2001-05-08 | BIENNIAL STATEMENT | 2001-04-01 |
| 990426002433 | 1999-04-26 | BIENNIAL STATEMENT | 1999-04-01 |
| 970410002698 | 1997-04-10 | BIENNIAL STATEMENT | 1997-04-01 |
| 960109000545 | 1996-01-09 | CERTIFICATE OF CHANGE | 1996-01-09 |
| 930614002353 | 1993-06-14 | BIENNIAL STATEMENT | 1993-04-01 |
| 921102002619 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
