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WOLFENSOHN PROPERTIES LTD.

Company Details

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

Chief Executive Officer

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

Agent

Name Role Address
JAMES D. WOLFENSOHN Agent INCORPORATED, 599 LEXINGTON AVE., NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BT WOLFENSOHN, 138 LIBERTY ST MAIL STOP 2331, NEW YORK, NY, United States, 10006

History

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)

Filings

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