| Name: | ISIS PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1980 (44 years ago) (Companies founded in November 1980) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 666431 |
| ZIP code: | 10175 (Companies in New York, 10175) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 521 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10175 |
| Principal Address: | 521 FIFTH AVENUE, NEW YORK, NY, United States, 10175 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL MADERO O'B | Chief Executive Officer | 1234 WEST HAVEN DRIVE, VAIL, CO, United States, 81657 |
| Name | Role | Address |
|---|---|---|
| C/O CARB, LURIA, COOK & KUFELD LLP | DOS Process Agent | 521 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-28 | 2000-11-28 | Address | 45 W 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 2000-11-28 | Address | 45 WEST 67TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1998-10-28 | Address | 45 WEST 67TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1980-11-28 | 1997-03-12 | Address | & KUFELD, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1736731 | 2004-09-29 | DISSOLUTION BY PROCLAMATION | 2004-09-29 |
| 021030002645 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 001128002010 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981028002048 | 1998-10-28 | BIENNIAL STATEMENT | 1998-11-01 |
| 970312000606 | 1997-03-12 | CERTIFICATE OF CHANGE | 1997-03-12 |
| 951031002133 | 1995-10-31 | BIENNIAL STATEMENT | 1993-11-01 |
| 921112002821 | 1992-11-12 | BIENNIAL STATEMENT | 1992-11-01 |
| A718698-4 | 1980-11-28 | CERTIFICATE OF INCORPORATION | 1980-11-28 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
