| Name: | DEAN WITTER REALTY CREDIT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1982 (42 years ago) |
| Date of dissolution: | 07 Dec 2011 |
| Entity Number: | 741215 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 440 S/ LASALLE ST, 39TH FLOOR, CHICAGO, IL, United States, 60605 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM B SMITH | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-13 | 2011-01-21 | Address | 1 PARKVIEW PLAZA, STE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office) |
| 2002-12-18 | 2009-01-13 | Address | 1 PARKVIEW PLAZA, PO BOX 5555, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office) |
| 1997-04-07 | 2002-12-18 | Address | C/O DEAN WITTER REALTY INC, TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 2002-12-18 | Address | TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1997-04-07 | Address | %DEAN WITTER REALTY, INC., TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1982-12-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-12-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111207000500 | 2011-12-07 | CERTIFICATE OF TERMINATION | 2011-12-07 |
| 110121002248 | 2011-01-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 090113002274 | 2009-01-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 061207002639 | 2006-12-07 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002625 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021218002102 | 2002-12-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 010309002714 | 2001-03-09 | BIENNIAL STATEMENT | 2000-12-01 |
| 990921000086 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990204002051 | 1999-02-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970407002108 | 1997-04-07 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
