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  5. PAINE WEBBER PROPERTIES INCORPORATED

PAINE WEBBER PROPERTIES INCORPORATED

Company Details

Name: PAINE WEBBER PROPERTIES INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1990 (34 years ago)
Date of dissolution: 14 Jul 2010
Entity Number: 1475312
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 800 HARBOR BVD, WEEHAWKEN, NJ, United States, 07086

DOS Process Agent

Name Role Address
CORPORATION SERVICE CO DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM FREY Chief Executive Officer 800 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07086

History

Start date End date Type Value
2004-10-29 2008-09-17 Address 800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2002-09-13 2004-10-29 Address 1000 HARBOR RD, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2002-09-13 2004-10-29 Address 1000 HARBOR RD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2000-10-06 2002-09-13 Address 1000 HARBOR BLVD, TAX DEPT 9TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1999-12-01 2000-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-14 2000-10-06 Address 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1998-09-14 2002-09-13 Address 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1996-10-03 1998-09-14 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6028, USA (Type of address: Chief Executive Officer)
1996-10-03 1998-09-14 Address 1285 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6028, USA (Type of address: Principal Executive Office)
1993-05-25 1996-10-03 Address 1000 HARBOR BOULEVARD, 9TH FLOOR, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100714000108 2010-07-14 CERTIFICATE OF TERMINATION 2010-07-14
080917002003 2008-09-17 BIENNIAL STATEMENT 2008-09-01
060920002819 2006-09-20 BIENNIAL STATEMENT 2006-09-01
041029002562 2004-10-29 BIENNIAL STATEMENT 2004-09-01
020913002067 2002-09-13 BIENNIAL STATEMENT 2002-09-01
001006002317 2000-10-06 BIENNIAL STATEMENT 2000-09-01
000313000396 2000-03-13 CERTIFICATE OF CHANGE 2000-03-13
991201000922 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
980914002360 1998-09-14 BIENNIAL STATEMENT 1998-09-01
961003002257 1996-10-03 BIENNIAL STATEMENT 1996-09-01

Related by officers

CORPORATION SERVICE CO

CLARK PRODUCTIONS, INC. DANIELI CORPORATION NEUBERGER, QUINN, GIELEN, RUBIN & GIBBER, P.A. TOSOH USA, INC. HIPOTRONICS, INC. SECOND INCOME PROPERTIES, INC. P W FIRST EQUITY PARNTERS FIFTH MORTGAGE PARTNERS, INC. TEMP FORCE, INC. SECOND EQUITY PARTNERS, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

WILLIAM FREY

FREY WELL DRILLING, INC. GARDINER NATIONAL, INC. NORTHWOODS CABINS INC. D & B FREY IMPORTS, INC.

Related by address

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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