WOODWARD PROPERTIES, INC.

Company Details

Name:	WOODWARD PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1996 (28 years ago) (Companies founded in December 1996)
Date of dissolution:	26 Apr 2002
Entity Number:	2094263
ZIP code:	60181 (Companies in New York, 60181)
County:	New York
Place of Formation:	Delaware
Address:	1 LINCOLN CENTER, SUITE 970, OAKBROOK TERRACE, IL, United States, 60181

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MOHAMED SAFAA MAHMOUD HELMY RAYAD	DOS Process Agent	1 LINCOLN CENTER, SUITE 970, OAKBROOK TERRACE, IL, United States, 60181

Chief Executive Officer

Name	Role	Address
MOHAMED SAFAA MAHMOUD HELMY RAYAD	Chief Executive Officer	1 LINCOLN CENTRE, SUITE 970, OAKBROOK TERRACE, IL, United States, 60181

History

Start date	End date	Type	Value
1999-01-19	2001-02-09	Address	1 LINCOLN CENTER, STE 970, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer)
1999-01-19	2001-02-09	Address	1 LINCOLN CENTER, STE 970, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office)
1999-01-19	2001-02-09	Address	1 LINCOLN CENTER, STE 970, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Service of Process)
1996-12-19	2019-01-28	Address	105 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1996-12-19	1999-01-19	Address	ATT: CHARI AWEIDAH, ONE LINCOLN CENTRE S-380, OAKBROOK, IL, 60181, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-86144	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
020426000888	2002-04-26	CERTIFICATE OF TERMINATION	2002-04-26
010209002357	2001-02-09	BIENNIAL STATEMENT	2000-12-01
990119002336	1999-01-19	BIENNIAL STATEMENT	1998-12-01
961219000013	1996-12-19	APPLICATION OF AUTHORITY	1996-12-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State