Name: | WOLFENSOHN PROPERTIES LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Sep 1989 (35 years ago) |
Date of dissolution: | 25 Jun 2003 |
Entity Number: | 1386755 |
ZIP code: | 10006 |
County: | New York |
Place of Formation: | Delaware |
Address: | C/O BT WOLFENSOHN, 138 LIBERTY ST MAIL STOP 2331, NEW YORK, NY, United States, 10006 |
Principal Address: | C/O BT WOLFENSOHN, 138 LIBERTY ST MAIL STOP 2331, NEW YORK, NY, United States, 10006 |
Name | Role | Address |
---|---|---|
GLEN S LEWY | Chief Executive Officer | C/O BT WOLFENSOHN, 130 LIBERTY ST MAIL STOP 2331, NEW YORK, NY, United States, 10006 |
Name | Role | Address |
---|---|---|
JAMES D. WOLFENSOHN | Agent | INCORPORATED, 599 LEXINGTON AVE., NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O BT WOLFENSOHN, 138 LIBERTY ST MAIL STOP 2331, NEW YORK, NY, United States, 10006 |
Start date | End date | Type | Value |
---|---|---|---|
1993-06-28 | 1997-10-21 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1993-06-28 | 1997-10-21 | Address | 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1989-09-22 | 1997-10-21 | Address | 599 LEXINGTON AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1682271 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
971021002593 | 1997-10-21 | BIENNIAL STATEMENT | 1997-09-01 |
000056000889 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
930628002224 | 1993-06-28 | BIENNIAL STATEMENT | 1992-09-01 |
C058042-5 | 1989-09-22 | APPLICATION OF AUTHORITY | 1989-09-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State