| Name: | W & M PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1968 (56 years ago) |
| Entity Number: | 228667 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET SUITE 850, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 10100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | W & M PROPERTIES, INC., ILLINOIS | CORP_55557977 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O MALKIN HOLDINGS LLC ATTN: PAUL KASNETZ | DOS Process Agent | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET SUITE 850, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| ANTHONY E. MALKIN | Chief Executive Officer | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET SUITE 850, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-19 | 2018-10-09 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165, 0015, USA (Type of address: Chief Executive Officer) |
| 2014-11-19 | 2018-10-09 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2014-11-19 | 2018-10-09 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165, 0015, USA (Type of address: Principal Executive Office) |
| 2012-10-03 | 2014-11-19 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 48TH FL, NEW YORK, NY, 10165, 0015, USA (Type of address: Principal Executive Office) |
| 2012-10-03 | 2014-11-19 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 48TH FL, NEW YORK, NY, 10165, 0015, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2014-11-19 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2010-10-25 | 2012-10-03 | Address | 60 EAST 42ND ST, 26TH FLOOR, NEW YORK, NY, 10165, 0015, USA (Type of address: Chief Executive Officer) |
| 2010-10-25 | 2012-10-03 | Address | 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165, 0015, USA (Type of address: Principal Executive Office) |
| 2010-10-25 | 2012-10-03 | Address | ATTN LEGAL, 60 E 42ND ST-26TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2008-10-08 | 2010-10-25 | Address | ATTN LEGAL, 60 E 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009002000 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181009006447 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 141119006482 | 2014-11-19 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003006005 | 2012-10-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 101025002192 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 081218000547 | 2008-12-18 | CERTIFICATE OF AMENDMENT | 2008-12-18 |
| 081008002283 | 2008-10-08 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002706 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002043 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002941 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
