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NINHURSAG PROPERTIES N.V.

Company Details

Name: NINHURSAG PROPERTIES N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1981 (44 years ago)
Entity Number: 681823
County: New York
Date of dissolution: 30 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, 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
CYUKTXTWYS0YTT66T633 681823 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 681823

Chief Executive Officer

Name Role Address
ELIAS MASRI Chief Executive Officer 489 5TH AVENUE, 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
2007-02-26 2017-12-15 Address 500 FIFTH AVE #2500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2007-02-26 2019-02-05 Address 500 FIFTH AVE #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
1999-03-01 2007-02-26 Address 500 FIFTH AVENUE #2500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1999-03-01 2019-02-05 Address 500 FIFTH AVENUE #2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
1999-03-01 2007-02-26 Address 500 FIFTH AVENUE #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
1997-02-24 1999-03-01 Address 240 E 47ND ST, APT 33D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-02-24 1999-03-01 Address 30 E 42ND ST, 1101, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-02-24 1999-03-01 Address 30 E 42ND ST, 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-09-17 1997-02-24 Address 30 E. 42 ST., ROOM 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-02-26 1987-09-17 Address 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190423000270 2019-04-23 CERTIFICATE OF MERGER 2019-04-30
190205060416 2019-02-05 BIENNIAL STATEMENT 2019-02-01
171215000257 2017-12-15 CERTIFICATE OF CHANGE 2017-12-15
170201007751 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007132 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130207006620 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110301002839 2011-03-01 BIENNIAL STATEMENT 2011-02-01
090202002669 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070226002941 2007-02-26 BIENNIAL STATEMENT 2007-02-01
050311002671 2005-03-11 BIENNIAL STATEMENT 2005-02-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State