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SHIPCENTRAL REALTY, INC.

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Details

Entity Number 851537

Status Inactive

NameSHIPCENTRAL REALTY, INC.

CountyNew York

Date of registration 27 Jun 1983 (41 years ago)

Date of dissolution 25 Feb 2011

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address ATTN: WILLIAM L. BRICKER, JR., 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Address ZIP code

Principal Address 41 E. 42ND ST., SUITE 1607, NEW YORK, NY, United States, 10017

Principal Address ZIP code 10017

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

Chief Executive Officer

Name Role Address

FRANKLIN TSAO

Chief Executive Officer

41 E. 42ND ST., SUITE 1607, NEW YORK, NY, United States, 10057

DOS Process Agent

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

History

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)

Filings

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: 03 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts