| Name: | MERIWETHER PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1984 (40 years ago) |
| Date of dissolution: | 28 May 2015 |
| Entity Number: | 949489 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, United States, 10112 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| GEORGE D. O'NEILL | Chief Executive Officer | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-04 | 2008-10-08 | Address | 30 ROCKEFELLER PLAZA, ROOM 5432, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 2008-10-08 | Address | 30 ROCKEFELLER PLAZA, ROOM 5432, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1984-10-11 | 2008-10-08 | Address | 30 ROCKEFELLER PLAZA, ROOM 5432, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528000013 | 2015-05-28 | CERTIFICATE OF TERMINATION | 2015-05-28 |
| 121102002471 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 101109003107 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 081008002272 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061206002021 | 2006-12-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041223002305 | 2004-12-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002449 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002360 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 990113002589 | 1999-01-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029002248 | 1996-10-29 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
