| Name: | WFP ONE LIBERTY PLAZA CO. G.P. CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1996 (28 years ago) |
| Date of dissolution: | 07 Feb 2011 |
| Entity Number: | 2086456 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 WORLD FINANCIAL CENTER, 200 VERSEY STREET - 11TH FL, NEW YORK, NY, United States, 10281 |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 WORLD FINANCIAL CENTER, 200 VERSEY STREET - 11TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| DENNIS H FRIEDRICH C/O BROOKFIELD PROPERTIES | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2011-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-12-15 | 2011-02-07 | 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) |
| 2000-12-01 | 2006-12-19 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2000-12-01 | 2006-12-19 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1998-11-19 | 2000-12-01 | Address | C/O WORLD FINANCIAL PROPERTIES, 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1998-11-19 | 2000-12-01 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1996-11-20 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1996-11-20 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110207000350 | 2011-02-07 | SURRENDER OF AUTHORITY | 2011-02-07 |
| 090417002824 | 2009-04-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 061219002525 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 061215000721 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 050104002321 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021129002010 | 2002-11-29 | BIENNIAL STATEMENT | 2002-11-01 |
| 001201002007 | 2000-12-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981119002005 | 1998-11-19 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120000767 | 1996-11-20 | APPLICATION OF AUTHORITY | 1996-11-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
