| Name: | SHIPCENTRAL REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1983 (41 years ago) (Companies founded in June 1983) |
| Date of dissolution: | 25 Feb 2011 |
| Entity Number: | 851537 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: WILLIAM L. BRICKER, JR., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 41 E. 42ND ST., SUITE 1607, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANKLIN TSAO | Chief Executive Officer | 41 E. 42ND ST., SUITE 1607, NEW YORK, NY, United States, 10057 |
| Name | Role | Address |
|---|---|---|
| C/O CURTIS, MALLET-PREVOST, COLT & MOSLE LLP | DOS Process Agent | ATTN: WILLIAM L. BRICKER, JR., 101 PARK AVENUE, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-16 | 2011-02-25 | Address | 317 MADISON AVE. SUITE 1607, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-04-01 | 1997-05-16 | Address | 41 EAST 42ND STREET SUITE 1607, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-07-18 | 1991-04-01 | Address | ONE WORLD TRADE CENTER, SUITE 2811, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1983-06-27 | 2011-02-25 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1983-06-27 | 1984-07-18 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110225000573 | 2011-02-25 | SURRENDER OF AUTHORITY | 2011-02-25 |
| 970516000018 | 1997-05-16 | CERTIFICATE OF CHANGE | 1997-05-16 |
| 000044005939 | 1993-08-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 921230002179 | 1992-12-30 | BIENNIAL STATEMENT | 1992-06-01 |
| 910401000038 | 1991-04-01 | CERTIFICATE OF CHANGE | 1991-04-01 |
| B123942-2 | 1984-07-18 | CERTIFICATE OF AMENDMENT | 1984-07-18 |
| A994066-5 | 1983-06-27 | APPLICATION OF AUTHORITY | 1983-06-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
