| Name: | WALTRUST PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2006 (19 years ago) |
| Entity Number: | 3330181 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 108 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|
| TRACEY BROWN | Chief Executive Officer | 108 WILMOT ROAD, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2018-03-01 | 2024-03-29 | Address | 108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2016-03-08 | 2018-03-01 | Address | 108 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2016-03-08 | Address | 300 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2024-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-15 | 2014-03-11 | Address | 200 WILMOT ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2014-03-11 | Address | 302 WILMOT ROAD / MS#3301, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2008-04-23 | 2010-06-15 | Address | 2215 LARKDALE DRIVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2008-04-23 | 2010-06-15 | Address | 104 WILMOT RD, MS # 1435, DEERFIELD, IL, 60015, USA (Type of address: Principal Executive Office) |
| 2006-03-07 | 2024-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002883 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 220317000891 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060538 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006378 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308006437 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006580 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002316 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100615002855 | 2010-06-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 080423002244 | 2008-04-23 | BIENNIAL STATEMENT | 2008-03-01 |
| 060307000516 | 2006-03-07 | APPLICATION OF AUTHORITY | 2006-03-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
