Home Page
Counties
New York
12207
ONE WINTHROP PROPERTIES, INC.

ONE WINTHROP PROPERTIES, INC.

Company Details

Name:	ONE WINTHROP PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1979 (45 years ago)
Entity Number:	578884
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	7 BULFINCH PLACE, SUITE 500, BOSTON, MA, United States, 02114
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL ASHNER	Chief Executive Officer	7 BULFINCH PLACE, PO BOX 9507, SUITE 500, BOSTON, MA, United States, 02114

History

Start date	End date	Type	Value
1999-09-20	2002-04-05	Address	5 CAMBRIDGE CENTER, 9TH FL, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
1999-09-20	2002-04-05	Address	C/O FIRST WINTHROP CORP, 5 CAMBRIDGE CENTER, 9TH FL, CAMBRIDGE, MA, 02142, USA (Type of address: Principal Executive Office)
1997-08-20	1999-09-20	Address	100 JERICHO QUADRANGLE, SUITE 214, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
1997-04-07	2002-04-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-21	1997-08-20	Address	1 INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1993-05-21	1999-09-20	Address	1 INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1990-11-14	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-14	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-08-04	1990-11-14	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-08-04	1990-11-14	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-23	1987-08-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-23	1987-08-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-08-30	1987-07-23	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-08-30	1987-07-23	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
030910002533	2003-09-10	BIENNIAL STATEMENT	2003-08-01
020405002043	2002-04-05	BIENNIAL STATEMENT	2001-08-01
990920002861	1999-09-20	BIENNIAL STATEMENT	1999-08-01
970820002288	1997-08-20	BIENNIAL STATEMENT	1997-08-01
970407000386	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950315000700	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
000053006941	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930521002671	1993-05-21	BIENNIAL STATEMENT	1992-08-01
901114000530	1990-11-14	CERTIFICATE OF CHANGE	1990-11-14
B529584-2	1987-08-04	CERTIFICATE OF AMENDMENT	1987-08-04
B524493-2	1987-07-23	CERTIFICATE OF AMENDMENT	1987-07-23
A602877-4	1979-08-30	APPLICATION OF AUTHORITY	1979-08-30

Date of last update: 16 Nov 2024

Sources: New York Secretary of State