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BROOKFIELD PROPERTIES ONE WFC G.P. CORP.

Company Details

Name: BROOKFIELD PROPERTIES ONE WFC G.P. CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1996 (28 years ago) (Companies founded in November 1996)
Date of dissolution: 13 Jan 2017
Entity Number: 2086447
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: Delaware
Address: BROOKFIELD PLACE, 250 VESEY STREET 15TH FL, NEW YORK, NY, United States, 10281
Principal Address: 250 VESEY ST., 15TH FL., NEW YORK, NY, United States, 10281

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PAUL SCHULMAN C/O BROOKFIELD OFFICE PROPERTIES Chief Executive Officer 250 VESEY ST., 15TH FL., NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2010-12-01 2014-11-28 Address 3 WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2010-12-01 2014-11-28 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2010-12-01 2017-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-04-17 2010-12-01 Address 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2006-12-19 2010-12-01 Address 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
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 2010-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-12-15 2006-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-12-15 2017-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-11-29 2006-12-19 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170113000073 2017-01-13 SURRENDER OF AUTHORITY 2017-01-13
141128006098 2014-11-28 BIENNIAL STATEMENT 2014-11-01
101201002057 2010-12-01 BIENNIAL STATEMENT 2010-11-01
090417002809 2009-04-17 BIENNIAL STATEMENT 2008-11-01
070124000609 2007-01-24 CERTIFICATE OF AMENDMENT 2007-01-24
061219002483 2006-12-19 BIENNIAL STATEMENT 2006-11-01
061215000658 2006-12-15 CERTIFICATE OF CHANGE 2006-12-15
050104002322 2005-01-04 BIENNIAL STATEMENT 2004-11-01
021129002002 2002-11-29 BIENNIAL STATEMENT 2002-11-01
001129002472 2000-11-29 BIENNIAL STATEMENT 2000-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State