| Name: | SECOND PW GROWTH PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1983 (41 years ago) |
| Date of dissolution: | 30 Jul 2003 |
| Entity Number: | 863025 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 HARBOR BLVD, TAX DEPT 1ST FL, WEEHAWKEN, NJ, United States, 07086 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE RUBIN | Chief Executive Officer | 1000 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-04 | 2003-07-29 | Address | 1000 HARBOR BLVD, TAX DEPT 9TH FL, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1997-09-04 | Address | 1000 HARBOR BOULEVARD, TAX DEPARTMENT, 9TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1997-09-04 | Address | 1000 HARBOR BOULEVARD, TAX DEPARTMENT, 9TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office) |
| 1983-08-22 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-08-22 | 1997-09-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030730000514 | 2003-07-30 | CERTIFICATE OF TERMINATION | 2003-07-30 |
| 030729002576 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 991207001230 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 990914002218 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970904002223 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 930908002493 | 1993-09-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930512003288 | 1993-05-12 | BIENNIAL STATEMENT | 1992-08-01 |
| B013195-5 | 1983-08-22 | APPLICATION OF AUTHORITY | 1983-08-22 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
