Search icon

MASAR PROPERTIES N.V.

Company Details

Name: MASAR PROPERTIES N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1980 (44 years ago)
Entity Number: 662264
County: New York
Date of dissolution: 23 Apr 2019
Place of Formation: Netherlands Antilles
Address: 489 FIFTH AVE 9TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
BTVHYUORRHCAZMPHZG38 662264 US-NY GENERAL INACTIVE No data

Addresses

Legal 9th Floor, 489 5th Avenue, New York, US-NY, US, 10017
Headquarters 9th Floor, 489 5th Avenue, New York, US-NY, US, 10017

Registration details

Registration Date 2012-11-22
Last Update 2023-08-04
Status RETIRED
Next Renewal 2019-11-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As 662264

Chief Executive Officer

Name Role Address
ELIAS MASRI Chief Executive Officer 489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 489 FIFTH AVE 9TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2012-11-14 2017-12-15 Address 500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2012-11-14 2018-11-01 Address 500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2012-11-14 2018-11-01 Address 500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2006-10-25 2012-11-14 Address 500 FIFTH AVENUE / SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2006-10-25 2012-11-14 Address 500 FIFTH AVENUE / #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2006-10-25 2012-11-14 Address 500 FIFTH AVENUE / #2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2000-11-14 2006-10-25 Address 500 FIFTH AVE, #2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2000-11-14 2006-10-25 Address 500 FIFTH AVE, #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2000-08-09 2006-10-25 Address 500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1996-11-14 2000-08-09 Address 30 E 42ND STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190423000433 2019-04-23 CERTIFICATE OF MERGER 2019-04-23
181101006853 2018-11-01 BIENNIAL STATEMENT 2018-11-01
171215000245 2017-12-15 CERTIFICATE OF CHANGE 2017-12-15
161101007365 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141107006799 2014-11-07 BIENNIAL STATEMENT 2014-11-01
121114002185 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101124002662 2010-11-24 BIENNIAL STATEMENT 2010-11-01
081114002918 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061025002001 2006-10-25 BIENNIAL STATEMENT 2006-11-01
041214002059 2004-12-14 BIENNIAL STATEMENT 2004-11-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State