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MCGEE REALTY CORP.

Company Details

Name: MCGEE REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1983 (41 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 872561
ZIP code: 06830
County: New York
Place of Formation: New York
Address: 411 WEST PUTNAM AVE SUITE 270, GREENWICH, CT, United States, 06830

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORTH STAR PRESIDIO MGMT. CO., LLC DOS Process Agent 411 WEST PUTNAM AVE SUITE 270, GREENWICH, CT, United States, 06830

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, NEW YORK, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD J SABELLA C/O NORTH STAR PRESIDIO MGMT. CO., LLC Chief Executive Officer 411 WEST PUTNAM AVE SUITE 270, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1995-03-13 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-12-02 1998-10-23 Address 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-12-02 1998-10-23 Address 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1992-12-02 1998-10-23 Address 10 UNION SQ. E, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1992-08-06 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-08-06 1992-12-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1983-10-06 1992-08-06 Address 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1522492 2001-03-28 DISSOLUTION BY PROCLAMATION 2001-03-28
981023002440 1998-10-23 BIENNIAL STATEMENT 1997-10-01
970428000026 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950313000164 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
931104002568 1993-11-04 BIENNIAL STATEMENT 1993-10-01
921202002742 1992-12-02 BIENNIAL STATEMENT 1992-10-01
920806000021 1992-08-06 CERTIFICATE OF CHANGE 1992-08-06
B027334-4 1983-10-06 CERTIFICATE OF INCORPORATION 1983-10-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State