Search icon

CUSHMAN & WAKEFIELD RISK MANAGEMENT SERVICES, INC.

Company Details

Name: CUSHMAN & WAKEFIELD RISK MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Apr 1997 (28 years ago) (Companies founded in April 1997)
Date of dissolution: 22 Dec 2017
Entity Number: 2133975
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH STETTINIUS, JR. Chief Executive Officer 2101 L STREET, NW, SUITE 700, WASHINGTON, DC, United States, 20037

History

Start date End date Type Value
2015-04-16 2017-04-04 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2013-04-01 2015-04-16 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2013-04-01 2015-04-16 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2011-04-18 2013-04-01 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2011-04-18 2013-04-01 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2005-07-18 2011-04-18 Address 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer)
2003-05-01 2011-04-18 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office)
2001-05-22 2003-05-01 Address 1350 AVENUE OF AMERICAS, NEW YORK, NY, 10019, 4707, USA (Type of address: Principal Executive Office)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-25369 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171222000221 2017-12-22 CERTIFICATE OF MERGER 2017-12-22
170404006888 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150416006250 2015-04-16 BIENNIAL STATEMENT 2015-04-01
140522000342 2014-05-22 CERTIFICATE OF AMENDMENT 2014-05-22
130401006240 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110418002135 2011-04-18 BIENNIAL STATEMENT 2011-04-01
090413003083 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070522002838 2007-05-22 BIENNIAL STATEMENT 2007-04-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State