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06912
G&WPT REALTY CORPORATION

G&WPT REALTY CORPORATION

Company Details

Name:	G&WPT REALTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jan 1988 (37 years ago)
Date of dissolution:	14 Dec 2004
Entity Number:	1229717
ZIP code:	06912
County:	New York
Place of Formation:	Delaware
Address:	PO BOX 120073, STAMFORD, CT, United States, 06912
Principal Address:	3003 SUMMER ST, STAMFORD, CT, United States, 06905

DOS Process Agent

Name	Role	Address
C/O GEAM TAX DEPT.	DOS Process Agent	PO BOX 120073, STAMFORD, CT, United States, 06912

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LEANNE R. DUNN	Chief Executive Officer	C/O GE ASSET MGMT, INC, 3003 SUMMER ST, STAMFORD, CT, United States, 06905

History

Start date	End date	Type	Value
2002-01-30	2004-12-14	Address	2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2000-01-05	2004-02-02	Address	C/O GE INVESTMENTS, 3003 SUMMER ST, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2000-01-05	2004-02-02	Address	3003 SUMMER ST, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office)
2000-01-05	2002-01-30	Address	1013 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process)
1997-03-25	2004-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-08-03	1997-03-25	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1994-08-03	2000-01-05	Address	3003 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
1994-03-31	2000-01-05	Address	3003 SUMMER STREET, STAMFORD, CT, 06904, USA (Type of address: Principal Executive Office)
1994-03-31	2000-01-05	Address	3003 SUMMER STREET, BOX 7900, STAMFORD, CT, 06904, USA (Type of address: Chief Executive Officer)
1988-01-25	1994-08-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-01-25	1994-08-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
041214000450	2004-12-14	SURRENDER OF AUTHORITY	2004-12-14
040202002532	2004-02-02	BIENNIAL STATEMENT	2004-01-01
020130002444	2002-01-30	BIENNIAL STATEMENT	2002-01-01
000105002547	2000-01-05	BIENNIAL STATEMENT	2000-01-01
970325000784	1997-03-25	CERTIFICATE OF CHANGE	1997-03-25
940803000039	1994-08-03	CERTIFICATE OF CHANGE	1994-08-03
940331002818	1994-03-31	BIENNIAL STATEMENT	1994-01-01
B594809-5	1988-01-25	APPLICATION OF AUTHORITY	1988-01-25

Date of last update: 23 Jan 2025

Sources: New York Secretary of State