| Name: | SUBSAM PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1981 (43 years ago) |
| Entity Number: | 716006 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Address: | C/O JONES LANG WOOTTON, ONE BATTERY PARK PLAZA 22ND FL, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Name | Role | Address |
|---|---|---|
| HAROLD E. ROSEN | Agent | 1 NEW YORK PL, SUITE 2717, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| JOSEPH I. RADER | DOS Process Agent | C/O JONES LANG WOOTTON, ONE BATTERY PARK PLAZA 22ND FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| R. GARY BARTH | Chief Executive Officer | C/O JONES LANG WOOTTON, ONE BATTERY PARK PLAZA 22ND FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-08-11 | 1993-09-13 | Address | 1 NEW YORK PL, SUITE 2717, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127438 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 970903002111 | 1997-09-03 | BIENNIAL STATEMENT | 1997-08-01 |
| 930913002541 | 1993-09-13 | BIENNIAL STATEMENT | 1993-08-01 |
| A788630-4 | 1981-08-11 | APPLICATION OF AUTHORITY | 1981-08-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
