Name: | ARDEN PROPERTIES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Nov 1977 (47 years ago) |
Date of dissolution: | 25 Jun 2024 |
Entity Number: | 454490 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 2 EAST 67TH ST, APARTMENT 1A, NEW YORK, NY, United States, 10065 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 150000
Share Par Value 0.1
Type PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DAVID MORTIMER | Chief Executive Officer | 2 EAST 67TH ST, APARTMENT 1A, NEW YORK, NY, United States, 10065 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-20 | 2023-11-20 | Address | 2 EAST 67TH ST, APARTMENT 1A, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2023-11-20 | 2023-11-20 | Address | DAVID MORTIMER, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2019-12-16 | 2023-11-20 | Address | DAVID MORTIMER, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2019-11-06 | 2023-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1977-11-09 | 2023-11-20 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 0.1 |
1977-11-09 | 2019-11-06 | Address | 63 WALL ST., 31ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240625002881 | 2024-06-25 | CERTIFICATE OF MERGER | 2024-06-25 |
231120003838 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
211101000445 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
191216060533 | 2019-12-16 | BIENNIAL STATEMENT | 2019-11-01 |
191106000236 | 2019-11-06 | CERTIFICATE OF CHANGE | 2019-11-06 |
20110815044 | 2011-08-15 | ASSUMED NAME CORP INITIAL FILING | 2011-08-15 |
A441784-4 | 1977-11-09 | CERTIFICATE OF INCORPORATION | 1977-11-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State