Name: | ELWA-BV (NY) QRS 12-3, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Jun 1994 (30 years ago) |
Entity Number: | 1825767 |
County: | New York |
Date of dissolution: | 10 Jan 2013 |
Place of Formation: | New York |
Address: | C/O W P CAREY & CO LLC, 50 ROCKEFELLER PLAZA 2ND FL, NEW YORK, NY, United States, 10020 |
Address ZIP Code: | |
Principal Address: | C/O W P CAREY & CO LLC, 50 ROCKEFELLER PLAZA 2ND FL, NEW YORK, NY, United States, 10020 |
Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
EDWARD V. LAPUMA | Chief Executive Officer | 50 ROCKEFELLER PLAZA, 2ND FL, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O W P CAREY & CO LLC, 50 ROCKEFELLER PLAZA 2ND FL, NEW YORK, NY, United States, 10020 |
Start date | End date | Type | Value |
---|---|---|---|
2006-06-01 | 2008-07-22 | Address | 50 ROCKEFELLER PLAZA, 2ND FL, NEW YORK, NY, 10020, 1605, USA (Type of address: Chief Executive Officer) |
2002-06-11 | 2006-06-01 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
1996-08-12 | 2002-06-11 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
1996-08-12 | 2006-06-01 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
1996-08-12 | 2006-06-01 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
1994-06-02 | 1996-08-12 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130110000733 | 2013-01-10 | CERTIFICATE OF DISSOLUTION | 2013-01-10 |
080722002916 | 2008-07-22 | BIENNIAL STATEMENT | 2008-06-01 |
060601002553 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
020611002391 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
980609002925 | 1998-06-09 | BIENNIAL STATEMENT | 1998-06-01 |
960812002392 | 1996-08-12 | BIENNIAL STATEMENT | 1996-06-01 |
940602000318 | 1994-06-02 | CERTIFICATE OF INCORPORATION | 1994-06-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State