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METROCENTER DEVELOPMENT, INC.

Company Details

Name: METROCENTER DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1982 (43 years ago)
Entity Number: 759729
ZIP code: 10017
County: New York
Place of Formation: New York
Address: EMPIRE STATE DEVELOPMENT CORP, 633 THIRD AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
AVI SCHICK C/O EMPIRE STATE DEVELOPMENT CORPORATION Chief Executive Officer 633 THIRD AVENUE, 37TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent EMPIRE STATE DEVELOPMENT CORP, 633 THIRD AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-03-29 2008-03-13 Address 633 THIRD AVENUE, 37TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-03-23 2000-03-29 Address 633 THIRD AVE, 37TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-01-09 1998-03-23 Address 633 THIRD AVENUE, 37TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-06-14 1998-03-23 Address % NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Principal Executive Office)
1993-06-14 1998-03-23 Address 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Chief Executive Officer)
1993-06-14 1996-01-09 Address % NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY ATTN SR VP LEGAL, NEW YORK, NY, 10036, 8960, USA (Type of address: Service of Process)
1982-03-25 1993-06-14 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080313002185 2008-03-13 BIENNIAL STATEMENT 2008-03-01
040310002585 2004-03-10 BIENNIAL STATEMENT 2004-03-01
020322002374 2002-03-22 BIENNIAL STATEMENT 2002-03-01
000329002097 2000-03-29 BIENNIAL STATEMENT 2000-03-01
980323002043 1998-03-23 BIENNIAL STATEMENT 1998-03-01
960109000582 1996-01-09 CERTIFICATE OF CHANGE 1996-01-09
940330002791 1994-03-30 BIENNIAL STATEMENT 1994-03-01
930614002323 1993-06-14 BIENNIAL STATEMENT 1993-03-01
B033636-3 1983-10-26 CERTIFICATE OF AMENDMENT 1983-10-26
B025157-3 1983-09-30 CERTIFICATE OF AMENDMENT 1983-09-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State