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GREENWOOD PROPERTIES CORP.

Company Details

Name: GREENWOOD PROPERTIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1991 (34 years ago)
Entity Number: 1553742
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 222 SOUTH RIVERSIDE, 34TH FLOOR, CHICAGO, IL, United States, 60606

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
529900KIEO01K9NR3351 1553742 US-NY GENERAL ACTIVE 1991-06-06

Addresses

Legal c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, US-NY, US, 10005
Headquarters 60 Wall Street, New York, US-NY, US, 10005

Registration details

Registration Date 2015-08-27
Last Update 2024-07-16
Status ISSUED
Next Renewal 2025-08-27
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 1553742

DOS Process Agent

Name Role Address
GREENWOOD PROPERTIES CORP. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 222 SOUTH RIVERSIDE, 34TH FLOOR, CHICAGO, IL, United States, 60606

Agent

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

History

Start date End date Type Value
2023-06-30 2023-06-30 Address 222 SOUTH RIVERSIDE, 34TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2023-06-30 2023-06-30 Address 60 WALL STREET / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-06-04 2023-06-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2023-06-30 Address 60 WALL STREET / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-07-06 2017-12-01 Address 345 PARK AVENUE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-07-05 2011-07-06 Address 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-08-24 2007-07-05 Address DEUTSCHE BANK, 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2005-08-24 2017-12-01 Address DEUTSCHE BANK, 60 WALL ST / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230630001996 2023-06-30 BIENNIAL STATEMENT 2023-06-01
210708001292 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190604060352 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-19025 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19024 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007380 2017-12-01 BIENNIAL STATEMENT 2017-06-01
150623002031 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130722002108 2013-07-22 BIENNIAL STATEMENT 2013-06-01
110706002031 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090619002161 2009-06-19 BIENNIAL STATEMENT 2009-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State