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CUSHMAN & WAKEFIELD NATIONAL CORPORATION

Headquarter

Company Details

Name: CUSHMAN & WAKEFIELD NATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1967 (57 years ago) (Companies founded in September 1967)
Date of dissolution: 31 Dec 2018
Entity Number: 214399
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CUSHMAN & WAKEFIELD NATIONAL CORPORATION 0011942 CONNECTICUT
Headquarter of CUSHMAN & WAKEFIELD NATIONAL CORPORATION 605899 IDAHO
Headquarter of CUSHMAN & WAKEFIELD NATIONAL CORPORATION 0186883 KENTUCKY
Headquarter of CUSHMAN & WAKEFIELD NATIONAL CORPORATION CORP_50558142 ILLINOIS
Headquarter of CUSHMAN & WAKEFIELD NATIONAL CORPORATION 8a3cbce4-7383-e311-8e3a-001ec94ffe7f MINNESOTA

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
2015-09-01 2017-09-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2013-09-03 2015-09-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2011-09-29 2013-09-03 Address 1290 AVENUES OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2011-09-29 2013-09-03 Address 1290 AVENUES OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2005-12-06 2011-09-29 Address 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer)
2003-09-24 2011-09-29 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office)
2001-10-04 2003-09-24 Address 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 4707, USA (Type of address: Principal Executive Office)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-20 2001-10-04 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-2691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228000697 2018-12-28 CERTIFICATE OF MERGER 2018-12-31
170901007435 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007482 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130903006244 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110929002056 2011-09-29 BIENNIAL STATEMENT 2011-09-01
091007002246 2009-10-07 BIENNIAL STATEMENT 2009-09-01
071015002597 2007-10-15 BIENNIAL STATEMENT 2007-09-01
051206002398 2005-12-06 BIENNIAL STATEMENT 2005-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State