| Name: | WILLIAMS U.S.A. REALTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1991 (33 years ago) |
| Entity Number: | 1596097 |
| County: | New York |
| Date of dissolution: | 31 Dec 2011 |
| Place of Formation: | New York |
| Address: | 380 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAMS U.S.A. REALTY SERVICES, INC. | 0900187 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JEROME M. COHEN | Chief Executive Officer | 380 MADISON AVE., 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS REAL ESTATE | DOS Process Agent | 380 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-14 | 2000-10-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-07-06 | 1994-07-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1994-07-06 | 2000-10-19 | Address | %WILLIAMS REAL ESTATE CO. INC., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-07-06 | 2000-10-19 | Address | %WILLIAMS REAL ESTATE CO. INC., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1994-07-06 | Address | C/O WILLIAMS REAL EST CO INC, 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1994-07-06 | Address | 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1992-01-21 | 1992-03-16 | Name | WILLIAMS U.S.A. REALTY SERVICES INC. |
| 1991-12-13 | 1994-07-06 | Address | % WILLIAMS REAL ESTATE CO. INC, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-12-13 | 1992-01-21 | Name | WILLIAMS REALTY SERVICES U.S.A., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000560 | 2011-12-28 | CERTIFICATE OF MERGER | 2011-12-31 |
| 091217002415 | 2009-12-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 081014000689 | 2008-10-14 | CERTIFICATE OF MERGER | 2008-10-14 |
| 071227002462 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002230 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002428 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 001019002471 | 2000-10-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 940714000098 | 1994-07-14 | CERTIFICATE OF AMENDMENT | 1994-07-14 |
| 940706002059 | 1994-07-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930205002333 | 1993-02-05 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
