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 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, United States, 10007 |
Principal Address ZIP Code: | 10007 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Address ZIP Code: | 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
LARRY A SILVERSTEIN | Chief Executive Officer | 7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FLR, NEW YORK, NY, United States, 10007 |
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) |
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: 11 Nov 2024
Sources: New York Secretary of State