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JOHN WANAMAKER PHILADELPHIA

Company Details

Name: JOHN WANAMAKER PHILADELPHIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1956 (68 years ago) (Companies founded in December 1956)
Entity Number: 98961
ZIP code: 22314 (Companies in New York, 22314)
County: New York
Place of Formation: Pennsylvania
Address: 2800 EISENHOWER AVENUE, ALEXANDRIA, VA, United States, 22314

Chief Executive Officer

Name Role Address
ARNOLD H. ARONSON Chief Executive Officer 11TH & F STREETS, NW, WASHINGTON, DC, United States, 20013

Agent

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
1999-10-26 2005-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-03-06 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-06 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-08-11 1986-03-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-08-11 1986-03-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1956-12-17 1976-08-11 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-1387 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050801000269 2005-08-01 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-08-01
991026000182 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
931230002812 1993-12-30 BIENNIAL STATEMENT 1993-12-01
B329984-2 1986-03-06 CERTIFICATE OF AMENDMENT 1986-03-06
B199527-2 1985-03-05 ASSUMED NAME CORP INITIAL FILING 1985-03-05
A335232-2 1976-08-11 CERTIFICATE OF AMENDMENT 1976-08-11
45670 1956-12-31 CERTIFICATE OF MERGER 1956-12-31
45669 1956-12-31 CERTIFICATE OF MERGER 1956-12-31
43758 1956-12-17 APPLICATION OF AUTHORITY 1956-12-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State