| Name: | WILLIAMS INTERNATIONAL REALTY SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Entity Number: | 1620170 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 380 MADISON AVE, 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 |
|---|---|---|
| MICHAEL T. COHEN | Chief Executive Officer | 380 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-09 | 2000-04-12 | Address | 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 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) |
| 1994-07-27 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-07-27 | 1995-08-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-04-19 | 1998-04-09 | Address | 530 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-04-19 | 1998-04-09 | Address | 530 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-03-12 | 1994-07-27 | Address | C/O WILLIAMS REAL ESTATE, 530 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081014000709 | 2008-10-14 | CERTIFICATE OF MERGER | 2008-10-14 |
| 080314002984 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 020306002772 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000412002153 | 2000-04-12 | BIENNIAL STATEMENT | 2000-03-01 |
| 980409002465 | 1998-04-09 | BIENNIAL STATEMENT | 1998-03-01 |
| 970417000693 | 1997-04-17 | CERTIFICATE OF CHANGE | 1997-04-17 |
| 950807000532 | 1995-08-07 | CERTIFICATE OF CHANGE | 1995-08-07 |
| 940727000077 | 1994-07-27 | CERTIFICATE OF AMENDMENT | 1994-07-27 |
| 940419002630 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 920312000121 | 1992-03-12 | CERTIFICATE OF INCORPORATION | 1992-03-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
