| Name: | WFP TOWER D CO. G.P. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1996 (28 years ago) |
| Entity Number: | 2084880 |
| County: | New York |
| Date of dissolution: | 31 Dec 2014 |
| Place of Formation: | New York |
| Principal Address: | BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL SCHULMAN | Chief Executive Officer | BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-24 | 2014-11-28 | Address | BROOKFIELD PLACE, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2013-05-24 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2012-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-12-19 | 2009-04-17 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2013-05-24 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2006-12-15 | 2012-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-12-15 | 2006-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-04 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-01-04 | 2006-12-19 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2005-01-04 | 2006-12-19 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141231000117 | 2014-12-31 | CERTIFICATE OF MERGER | 2014-12-31 |
| 141128006170 | 2014-11-28 | BIENNIAL STATEMENT | 2014-11-01 |
| 130524006009 | 2013-05-24 | BIENNIAL STATEMENT | 2012-11-01 |
| 120614000896 | 2012-06-14 | CERTIFICATE OF AMENDMENT | 2012-06-14 |
| 101201002060 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 090417002815 | 2009-04-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061219002479 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 061215000672 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 050104002460 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021129002008 | 2002-11-29 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
