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CUSHMAN & WAKEFIELD 1180, INC.

Company Details

Name: CUSHMAN & WAKEFIELD 1180, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Oct 1991 (33 years ago)
Date of dissolution: 21 Dec 2016
Entity Number: 1580337
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JOHN C. SANTORA Chief Executive Officer 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2013-10-01 2015-10-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2011-10-14 2013-10-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2006-01-09 2011-10-14 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer)
2003-11-04 2011-10-14 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office)
2001-11-05 2003-11-04 Address 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 4707, USA (Type of address: Principal Executive Office)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-17 2001-11-05 Address 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office)
1997-11-17 2006-01-09 Address 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer)
1993-11-05 1997-11-17 Address 1180 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 8499, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-19271 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19270 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161221000800 2016-12-21 CERTIFICATE OF MERGER 2016-12-21
151001006737 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006214 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111014002236 2011-10-14 BIENNIAL STATEMENT 2011-10-01
091113002179 2009-11-13 BIENNIAL STATEMENT 2009-10-01
071121002494 2007-11-21 BIENNIAL STATEMENT 2007-10-01
060109002061 2006-01-09 BIENNIAL STATEMENT 2005-10-01
031104002523 2003-11-04 BIENNIAL STATEMENT 2003-10-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State