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WILLIAMS CORPORATE REALTY SERVICES, LTD.

Company Details

Name: WILLIAMS CORPORATE REALTY SERVICES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1991 (33 years ago)
Entity Number: 1596103
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

DOS Process Agent

Name Role Address
PRENTICE HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JEROME M COHEN Chief Executive Officer WILLIAMS REAL ESTATE CO INC, 380 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-04-22 1998-02-25 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1997-04-22 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-07-06 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-07-06 1994-07-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-07-06 1998-02-25 Address %WILLIAMS REAL ESTATE CO. INC., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-07-06 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1994-07-06 1998-02-25 Address %WILLIAMS REAL ESTATE CO. INC., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-02-01 1994-07-06 Address 530 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-02-01 1994-07-06 Address 530 FIFTH AVE, % WILLIAMS REAL ESTATE CO.INC., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
111228000637 2011-12-28 CERTIFICATE OF MERGER 2011-12-31
091216002397 2009-12-16 BIENNIAL STATEMENT 2009-12-01
081014000697 2008-10-14 CERTIFICATE OF MERGER 2008-10-14
080103002568 2008-01-03 BIENNIAL STATEMENT 2007-12-01
060130002223 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031205002407 2003-12-05 BIENNIAL STATEMENT 2003-12-01
020122002283 2002-01-22 BIENNIAL STATEMENT 2001-12-01
980225002165 1998-02-25 BIENNIAL STATEMENT 1997-12-01
970422000813 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
950315000721 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State