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WASHINGTON A DEVELOPMENT CORP.

Company Details

Name: WASHINGTON A DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jul 1981 (43 years ago) (Companies founded in July 1981)
Entity Number: 712444
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 485 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 445 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
C/P PHILIPS NIZER LLP DOS Process Agent 485 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JOSEPH A TAHL Chief Executive Officer 445 PARK AVENUE, 445 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-09-27 2021-02-08 Address C/O TAHL PROP EQUITIES LLD, 405 PARK AVENUENUE/ STE 1103, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-09-27 2021-02-08 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2001-10-15 2011-09-27 Address C/O MARION SCOTT REAL ESTATE, 107-129 EAST 126TH ST, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2001-10-15 2011-09-27 Address 107-129 EAST 126TH ST, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office)
2001-10-15 2011-09-27 Address 107-129 3AST 126TH ST, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
1999-06-07 2001-10-15 Address 107-129 EAST 126TH STREET, ATTN: HERBERT D. FREEDMAN, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
1995-03-13 1997-04-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-27 1999-06-07 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-05-27 2001-10-15 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-05-27 2001-10-15 Address 10 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210208060508 2021-02-08 BIENNIAL STATEMENT 2019-07-01
130805002247 2013-08-05 BIENNIAL STATEMENT 2013-07-01
110927002168 2011-09-27 BIENNIAL STATEMENT 2011-07-01
051004002465 2005-10-04 BIENNIAL STATEMENT 2005-07-01
030717002539 2003-07-17 BIENNIAL STATEMENT 2003-07-01
011015002656 2001-10-15 BIENNIAL STATEMENT 2001-07-01
990607000148 1999-06-07 CERTIFICATE OF CHANGE 1999-06-07
970410000860 1997-04-10 CERTIFICATE OF CHANGE 1997-04-10
950313001335 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930920003050 1993-09-20 BIENNIAL STATEMENT 1993-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State