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ELWA-BV (NY) QRS 12-3, INC.

Company Details

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

Chief Executive Officer

Name Role Address
EDWARD V. LAPUMA Chief Executive Officer 50 ROCKEFELLER PLAZA, 2ND FL, NEW YORK, NY, United States, 10020

DOS Process Agent

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

History

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)

Filings

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