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WFP TOWER D HOLDING I G.P. CORP.

Company Details

Name: WFP TOWER D HOLDING I G.P. CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1995 (29 years ago)
Date of dissolution: 15 Aug 2016
Entity Number: 1963629
ZIP code: 10281
County: New York
Place of Formation: Delaware
Address: BROOKFIELD PLACE, 250 VESEY STREET 15TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: 250 VESEY STREET 15TH FLOOR, BROOKFIELD PLACE, NEW YORK, NY, United States, 10281

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MITCHELL E RUDIN Chief Executive Officer 250 VESEY STREET 15TH FLOOR, BROOKFIELD PLACE, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BROOKFIELD PLACE, 250 VESEY STREET 15TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2011-10-27 2013-10-29 Address 200 VESEY STREET 11TH FLOOR, THREE WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2011-10-27 2013-10-29 Address 200 VESEY STREET 11TH FLOOR, THREE WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2006-12-15 2016-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-15 2016-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-10-30 2011-10-27 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2003-10-30 2011-10-27 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2003-10-30 2006-12-15 Address TEN BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1999-11-04 2003-10-30 Address C/O BROOKFIELD FIN. PROP., INC, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1999-11-04 2003-10-30 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1999-11-04 2003-10-30 Address ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160815000356 2016-08-15 SURRENDER OF AUTHORITY 2016-08-15
131029006243 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111027002851 2011-10-27 BIENNIAL STATEMENT 2011-10-01
061215000669 2006-12-15 CERTIFICATE OF CHANGE 2006-12-15
031030002710 2003-10-30 BIENNIAL STATEMENT 2003-10-01
011011002429 2001-10-11 BIENNIAL STATEMENT 2001-10-01
991104002172 1999-11-04 BIENNIAL STATEMENT 1999-10-01
980311000178 1998-03-11 CERTIFICATE OF AMENDMENT 1998-03-11
971027002296 1997-10-27 BIENNIAL STATEMENT 1997-10-01
971020000200 1997-10-20 CERTIFICATE OF AMENDMENT 1997-10-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State