| Name: | CUSHMAN & WAKEFIELD OF SOUTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1987 (38 years ago) |
| Entity Number: | 1165694 |
| County: | New York |
| Date of dissolution: | 10 Jul 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GLENN RUFRANO | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-18 | 2011-04-18 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer) |
| 2003-05-09 | 2011-04-18 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office) |
| 2001-05-18 | 2003-05-09 | Address | 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 4707, USA (Type of address: Principal Executive Office) |
| 1997-05-20 | 2005-07-18 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2001-05-18 | Address | 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 1997-05-20 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8499, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1997-05-20 | Address | 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8499, USA (Type of address: Principal Executive Office) |
| 1987-04-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-04-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140710000536 | 2014-07-10 | CERTIFICATE OF TERMINATION | 2014-07-10 |
| 130401006250 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002253 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003082 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070522002836 | 2007-05-22 | BIENNIAL STATEMENT | 2007-04-01 |
| 050718002696 | 2005-07-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030509002540 | 2003-05-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010518002380 | 2001-05-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990921000973 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990525002443 | 1999-05-25 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
