| Name: | WASSERSTEIN PERELLA MANAGEMENT PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1988 (36 years ago) |
| Entity Number: | 1275166 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 31 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| BRUCE WASSERSTEIN | Chief Executive Officer | 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LEE SIEGEL ESQ | DOS Process Agent | 31 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-08-13 | 1998-07-13 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1988-07-06 | 1999-12-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-07-06 | 1998-07-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17043 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991216000178 | 1999-12-16 | CERTIFICATE OF CHANGE | 1999-12-16 |
| 980713002333 | 1998-07-13 | BIENNIAL STATEMENT | 1998-07-01 |
| 970407002572 | 1997-04-07 | BIENNIAL STATEMENT | 1996-07-01 |
| 930813002689 | 1993-08-13 | BIENNIAL STATEMENT | 1993-07-01 |
| C005003-2 | 1989-05-01 | CERTIFICATE OF AMENDMENT | 1989-05-01 |
| B659766-4 | 1988-07-06 | APPLICATION OF AUTHORITY | 1988-07-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
