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ARDEN PROPERTIES INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID MORTIMER Chief Executive Officer 2 EAST 67TH ST, APARTMENT 1A, NEW YORK, NY, United States, 10065

History

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)

Filings

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