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SECOND PARK-LEX (CURACAO) FICT. NAME

Company Details

Name: SECOND PARK-LEX (CURACAO) FICT. NAME
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1984 (41 years ago)
Entity Number: 915506
County: New York
Date of dissolution: 26 Sep 2001
Foreign Legal Name: SECOND PARK-LEX, INC.
Fictitious Name: SECOND PARK-LEX (CURACAO) FICT. NAME
Address: 400 PARK AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
AMERICAN CONTINENTAL PROPERTIES, INC. DOS Process Agent 400 PARK AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROY E KIEVIT Chief Executive Officer 400 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-02-18 2000-05-17 Address % ACP, 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-18 2000-05-17 Address 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1984-05-09 2000-05-17 Address PROPERTIES, INC., 400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1575249 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
000517002203 2000-05-17 BIENNIAL STATEMENT 2000-05-01
960530002331 1996-05-30 BIENNIAL STATEMENT 1996-05-01
930218002015 1993-02-18 BIENNIAL STATEMENT 1992-05-01
B099839-17 1984-05-09 APPLICATION OF AUTHORITY 1984-05-09

Date of last update: 28 Oct 2024

Sources: New York Secretary of State