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WESTERN UNION REALTY CORPORATION

Company Details

Name: WESTERN UNION REALTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1970 (54 years ago) (Companies founded in November 1970)
Entity Number: 298201
ZIP code: 07458 (Companies in New York, 07458)
County: New York
Place of Formation: Delaware
Address: ONE LAKE STREET, % TAX DEPT., UPPER SADDLE RIVER, NJ, United States, 07458
Principal Address: ONE LAKE STREET, TAX DEPARTMENT, UPPER SADDLE RIVER, NJ, United States, 07458

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NEW VALLEY REALTY CORPORATION DOS Process Agent ONE LAKE STREET, % TAX DEPT., UPPER SADDLE RIVER, NJ, United States, 07458

Chief Executive Officer

Name Role Address
ROBERT J. AMMAN Chief Executive Officer ONE LAKE STREET, UPPER SADDLE RIVER, NJ, United States, 07458

History

Start date End date Type Value
1999-12-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1985-12-23 1999-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-23 1992-12-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1970-11-12 1985-12-23 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-11-12 1985-12-23 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-4043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
C304087-2 2001-06-27 ASSUMED NAME CORP INITIAL FILING 2001-06-27
991215000009 1999-12-15 CERTIFICATE OF CHANGE 1999-12-15
931203002345 1993-12-03 BIENNIAL STATEMENT 1993-11-01
921229002094 1992-12-29 BIENNIAL STATEMENT 1992-11-01
B302791-2 1985-12-23 CERTIFICATE OF AMENDMENT 1985-12-23
868821-5 1970-11-12 APPLICATION OF AUTHORITY 1970-11-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State