| Name: | WILLIAMS MANAGEMENT REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1991 (33 years ago) |
| Entity Number: | 1595893 |
| County: | New York |
| Date of dissolution: | 31 Dec 2011 |
| Place of Formation: | New York |
| Principal Address: | WILLIAMS REAL ESTATE CO. INC., 380 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEROME M COHEN | Chief Executive Officer | WILLIAMS REAL ESTATE CO. INC., 380 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-07 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-07 | 1997-04-17 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-07-06 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-07-06 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-01-27 | 1998-02-26 | Address | 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-01-27 | 1998-02-26 | Address | 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1994-01-27 | Address | 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 1994-01-27 | Address | 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-02-02 | 1994-07-06 | Address | 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-12-12 | 1993-02-02 | Address | % WILLIAMS REAL ESTATE CO INC, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000942 | 2011-12-28 | CERTIFICATE OF MERGER | 2011-12-31 |
| 091215002464 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 081014000659 | 2008-10-14 | CERTIFICATE OF MERGER | 2008-10-14 |
| 071227002477 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002238 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002432 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 020122002269 | 2002-01-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 980226002304 | 1998-02-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 970417000696 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 950807000534 | 1995-08-07 | CERTIFICATE OF CHANGE | 1995-08-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
