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SPRING WTC HOLDINGS INC.

Company Details

Name: SPRING WTC HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2001 (23 years ago)
Entity Number: 2659729
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, United States, 10007
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LARRY A SILVERSTEIN Chief Executive Officer 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-07-26 2023-07-26 Address 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-07-26 2023-07-26 Address C/O SILVERSTEIN PROPERTIES 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2011-03-30 2013-07-05 Address 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2011-03-30 2023-07-26 Address 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-09-15 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-09-09 2010-09-15 Address CLIFFORD SCHWARTZ, 530 FIFTH AVE, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-07-21 2011-03-30 Address 530 FIFTH AVE, 18TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2003-07-21 2011-03-30 Address C/O SILVERSTIN WTC MGMT CO LLC, 503 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-08-22 2023-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-22 2005-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726003012 2023-07-26 BIENNIAL STATEMENT 2023-07-01
210729002173 2021-07-29 BIENNIAL STATEMENT 2021-07-29
190703060451 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170713006199 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150709006338 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130705006177 2013-07-05 BIENNIAL STATEMENT 2013-07-01
110729002669 2011-07-29 BIENNIAL STATEMENT 2011-07-01
110330002072 2011-03-30 BIENNIAL STATEMENT 2009-07-01
100915000913 2010-09-15 CERTIFICATE OF CHANGE 2010-09-15
050909002416 2005-09-09 BIENNIAL STATEMENT 2005-07-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State