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DEAN WITTER REALTY INC.

Company Details

Name: DEAN WITTER REALTY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1982 (42 years ago) (Companies founded in June 1982)
Date of dissolution: 11 Feb 2022
Entity Number: 776152
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 3424 PEACHTREE RD, NE, STE 900, ATLANTA, GA, United States, 30326
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM B SMITH Chief Executive Officer 522 FIFTH AVENUE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2019-01-28 2022-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-07-26 2014-07-15 Address 440 S. LASALLE ST 39TH FLR, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
2008-07-28 2012-07-26 Address 1 PARKVIEW PLAZA, SUITE 100, OAKBROOK, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2008-07-28 2022-02-14 Address 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-07-23 2008-07-28 Address 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2002-07-16 2008-07-28 Address 1 PARKVIEW PLAZA, PO BOX 5555, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2002-07-16 2004-07-23 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220214003310 2022-02-11 CERTIFICATE OF TERMINATION 2022-02-11
SR-11685 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11684 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140715002063 2014-07-15 BIENNIAL STATEMENT 2014-06-01
120726002323 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100817002978 2010-08-17 BIENNIAL STATEMENT 2010-06-01
080728002542 2008-07-28 BIENNIAL STATEMENT 2008-06-01
060601002708 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040723002164 2004-07-23 BIENNIAL STATEMENT 2004-06-01
020716002389 2002-07-16 BIENNIAL STATEMENT 2002-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State