| Name: | BRE/WILSHIRE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1998 (27 years ago) |
| Date of dissolution: | 23 Dec 2008 |
| Entity Number: | 2256821 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER G PETERSON | Chief Executive Officer | 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-06 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081223000575 | 2008-12-23 | CERTIFICATE OF TERMINATION | 2008-12-23 |
| 080805003265 | 2008-08-05 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002833 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040712002627 | 2004-07-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020523002681 | 2002-05-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 991109000973 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 980506000498 | 1998-05-06 | APPLICATION OF AUTHORITY | 1998-05-06 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
