NORPEN DEVELOPMENT COMPANY (Entity# 00655460) is a corporation registered with California Secretary of State. The business incorporation date is March 14, 1972. The corporation status is Merged Out.
| Corporation Number | 00655460 |
| Corporation Name | NORPEN DEVELOPMENT COMPANY |
| Incorporation Date | 1972-03-14 |
| Corporation Status | Merged Out |
| SO File Number | 0661157 |
| SO File Date | 2009-02-23 |
| Mailing Address |
655 Madison Ave New York NY 10065-8068 |
| CEO Name | JAMES S TISCH |
| CEO Address |
667 Madison Ave New York NY 10065-8087 |
| Agent Name | RONALD MANDELBAUM |
| Agent Address |
544 Glorietta Blvd Coronado CA 92118 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-11-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-10-21 | - MERG |
OUTGOING-MERGED INTO C0558759 JHS REAL ESTATE CO. |
D0991726 | |
| 2005-07-26 | - Franchise Tax Board Revivor | |||
| 2004-04-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1972-03-28 | - Certificate of Amendment |
NAME CHANGE FROM: THREE PROJECTS, INC. |
A0120057 |
| Street Address | 655 MADISON AVE |
| City | NEW YORK |
| State | NY |
| Zip Code | 10065-8068 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Golden Gate Hop Ranches, Inc. | 655 Madison Ave, New York, NY 10065 | LOUIS S GIMBEL 3RD | 1991-07-19 |
| Howard Marks Advertising Inc. | 655 Madison Ave, New York, NY 10021 | C T CORPORATION SYSTEM | 1981-07-28 |
| S. S. Steiner, Inc. | 655 Madison Ave, New York, NY 10065 | LOUIS S GIMBER III | 1940-02-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Loews Napa Hotel Corp. | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065-8068 | JONATHAN TISCH | 2006-12-04 |
| Loews Coronado Hotel Corporation | 655 Madison Avenue, Tax Dept. - 9th Floor, New York, NY 10065-8068 | JONATHAN M. TISCH | 1990-02-20 |
| Loews Towers Inc. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1978-03-14 |
| Bgp Corporation | 655 Madison Avenue, Tax Dept./9th Floor, New York, NY 10065-8068 | JAMES S. TISCH | 1972-04-17 |
| L and S Serra Park Corporation | 665 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-06-26 |
| L and S Mortgage Co. | 655 Madison Ave 14th Fl, New York, NY 10065-8068 | JAMES S TISCH | 1970-04-23 |
| Coronado Development Co. | 655 Madison Avenue, 14th Floor, New York, NY 10065-8068 | JAMES S. TISCH | 1969-07-22 |
| Jhs Real Estate Co. | 655 Madison Avenue, Tax Dept./9th Flr., New York, NY 10065-8068 | JAMES S. TISCH | 1968-12-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RONALD MANDELBAUM |
Please comment or provide details below to improve the information on NORPEN DEVELOPMENT COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.