| Name: | DEVON PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1983 (41 years ago) |
| Date of dissolution: | 25 Feb 2006 |
| Entity Number: | 834891 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, SUITE 2010, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 2500
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH R WENK | Chief Executive Officer | ONE PENN PLAZA, SUITE 2010, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, SUITE 2010, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. SIMS | Agent | C/O DEVON PROPERTIES, INC., ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-24 | 2003-11-18 | Address | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, 0002, USA (Type of address: Service of Process) |
| 1999-09-14 | 2001-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2001-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-06 | 2003-11-18 | Address | 1 PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, 0002, USA (Type of address: Chief Executive Officer) |
| 1997-11-06 | 2003-11-18 | Address | 1 PENN PLAZA, SUITE 4015, NEW YORK, NY, 10119, 0002, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1997-11-06 | Address | 7 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1992-12-08 | 1997-11-06 | Address | 7 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1983-11-22 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-11-22 | 1985-02-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1983-11-22 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060224000638 | 2006-02-24 | CERTIFICATE OF MERGER | 2006-02-25 |
| 031118002663 | 2003-11-18 | BIENNIAL STATEMENT | 2003-11-01 |
| 011211002490 | 2001-12-11 | BIENNIAL STATEMENT | 2001-11-01 |
| 010824000469 | 2001-08-24 | CERTIFICATE OF CHANGE | 2001-08-24 |
| 010228000187 | 2001-02-28 | CERTIFICATE OF MERGER | 2001-02-28 |
| 991209002342 | 1999-12-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 990914001311 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 971106002901 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 961220000449 | 1996-12-20 | CERTIFICATE OF MERGER | 1996-12-31 |
| 931118002625 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
