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ADDISON PARK APARTMENTS, INC.

Company Details

Entity Name: ADDISON PARK APARTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Jan 2001 (24 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: P01000008090
FEI/EIN Number 74-2987017
Address: 1251 AVE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020
Mail Address: 1251 AVE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
ROTH, LELAND Treasurer 1251 AVE OF THE AMERICAS, NEW YORK, NY 10020

Secretary

Name Role Address
WATTERS, CONNELL J Secretary 1251 AVE OF THE AMERICAS, NEW YORK, NY 10020

Vice President

Name Role Address
TIETJEN, GEORGE N, III Vice President 1251 AVE OF THE AMERICAS, 35TH FLOOR NEW YORK, NY 10020

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-30 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RISE 2534 GP LLC. CONVERSION NUMBER 700000238197
AMENDMENT 2018-01-12 No data No data
REGISTERED AGENT NAME CHANGED 2012-02-13 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-03 1251 AVE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 No data
CHANGE OF MAILING ADDRESS 2009-04-03 1251 AVE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY 10020 No data

Documents

Name Date
Conversion 2023-03-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-21
Amendment 2018-01-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21

Date of last update: 31 Jan 2025

Sources: Florida Department of State