| Name: | VILLACON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 1981 (43 years ago) |
| Entity Number: | 725087 |
| County: | New York |
| Date of dissolution: | 29 Jul 2021 |
| Place of Formation: | New York |
| Address: | 1221 AVE OF THE AMERICAS, LEGAL DEPT, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL MOORE | Chief Executive Officer | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| VILLACON REALTY CORP. | DOS Process Agent | 1221 AVE OF THE AMERICAS, LEGAL DEPT, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2021-08-02 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2021-08-02 | Address | 1221 AVE OF THE AMERICAS, LEGAL DEPT, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2013-09-03 | 2018-05-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-10-16 | 2013-09-03 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2013-09-03 | Address | 1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Principal Executive Office) |
| 2004-01-13 | 2009-10-16 | Address | 1221 AVE OT THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer) |
| 2004-01-13 | 2018-05-01 | Address | 1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Service of Process) |
| 1997-04-07 | 2004-01-13 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1987-01-27 | 1997-04-07 | Address | 1230 AVE. OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1981-09-28 | 2021-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210802000980 | 2021-07-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-29 |
| 190903061397 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180501006548 | 2018-05-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 130903006303 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002209 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 091016002691 | 2009-10-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 071003002925 | 2007-10-03 | BIENNIAL STATEMENT | 2007-09-01 |
| 040113002947 | 2004-01-13 | BIENNIAL STATEMENT | 2003-09-01 |
| 970407000835 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| B450534-3 | 1987-01-27 | CERTIFICATE OF AMENDMENT | 1987-01-27 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
