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WFP PROPERTY G.P. CORP.

Company Details

Name: WFP PROPERTY G.P. CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1987 (38 years ago)
Entity Number: 1161580
County: New York
Date of dissolution: 24 Mar 2017
Place of Formation: Delaware
Address: 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281
Address ZIP Code:
Principal Address: BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
BROOKFIELD PLACE DOS Process Agent 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
MITCHELL E. RUDIN Chief Executive Officer BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2011-04-22 2013-04-05 Address 200 VESEY STREET / 11TH FL, 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2011-04-22 2017-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-22 2013-04-05 Address 3 WORLD FINANCIAL CENTER, 2OO VESEY STREET / 10TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2009-04-14 2011-04-22 Address 200 VESEY STREET, 10TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2006-12-15 2017-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-12-15 2011-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-16 2011-04-22 Address BROOKFIELD FINANCIAL PROP LP, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2003-04-16 2009-04-14 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2003-04-16 2006-12-15 Address 10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1999-05-03 2003-04-16 Address BROOKFIELD FINANCIAL ET AL, 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170324000295 2017-03-24 SURRENDER OF AUTHORITY 2017-03-24
130405006769 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110422002059 2011-04-22 BIENNIAL STATEMENT 2011-04-01
090414002103 2009-04-14 BIENNIAL STATEMENT 2009-04-01
061215000676 2006-12-15 CERTIFICATE OF CHANGE 2006-12-15
030416002662 2003-04-16 BIENNIAL STATEMENT 2003-04-01
010518002376 2001-05-18 BIENNIAL STATEMENT 2001-04-01
990908000371 1999-09-08 CERTIFICATE OF AMENDMENT 1999-09-08
990503002403 1999-05-03 BIENNIAL STATEMENT 1999-04-01
970502002421 1997-05-02 BIENNIAL STATEMENT 1997-04-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State