| Name: | WILBUR-ELLIS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1932 (92 years ago) |
| Date of dissolution: | 09 Nov 2017 |
| Entity Number: | 32403 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 345 CALIFORNIA ST, 27TH FL, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN P. THACHER | Chief Executive Officer | 345 CALIFORNIA ST, 27TH FL, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2015-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2015-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-01-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-28 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-07-07 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-07-07 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1948-06-16 | 1976-07-07 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1932-07-21 | 1948-06-16 | Address | 21 WEST ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171109000634 | 2017-11-09 | CERTIFICATE OF TERMINATION | 2017-11-09 |
| 161017006298 | 2016-10-17 | BIENNIAL STATEMENT | 2016-07-01 |
| 150724000308 | 2015-07-24 | CERTIFICATE OF CHANGE | 2015-07-24 |
| 140717006271 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120726006124 | 2012-07-26 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002862 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 990927000401 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| B315401-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| B102762-2 | 1984-05-17 | ASSUMED NAME CORP INITIAL FILING | 1984-05-17 |
| A326921-2 | 1976-07-07 | CERTIFICATE OF AMENDMENT | 1976-07-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
