| Name: | WANSDOWN PROPERTIES CORPORATION N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1980 (45 years ago) |
| Entity Number: | 617126 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 29 BEEKMAN PLACE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MR GHOLAM R GOLSORKHI | Chief Executive Officer | 29 BEEKMAN PLACE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-07 | 2006-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-04-08 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-08 | 1999-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-03-26 | 1988-04-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-03-26 | 1988-04-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10089 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140508002105 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120725002922 | 2012-07-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100409003182 | 2010-04-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003266 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060517003049 | 2006-05-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002134 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020417002554 | 2002-04-17 | BIENNIAL STATEMENT | 2002-03-01 |
| 000502002006 | 2000-05-02 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
