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CUSHMAN & WAKEFIELD STATE STREET, INC.

Company Details

Name: CUSHMAN & WAKEFIELD STATE STREET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 1992 (33 years ago)
Date of dissolution: 30 Dec 2016
Entity Number: 1649334
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
CARLO SANT'ALBANO Chief Executive Officer 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2014-07-02 2016-07-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2012-07-10 2014-07-02 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2006-08-01 2012-07-10 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, 6708, USA (Type of address: Chief Executive Officer)
2000-08-08 2012-07-10 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-04 2006-08-01 Address 51 WEST 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer)
1998-09-04 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-19 1998-09-04 Address 111 E WACKER DR, STE 1200, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1996-08-19 2000-08-08 Address 111 E WACKER DR, STE 1200, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-19887 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19888 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161230000753 2016-12-30 CERTIFICATE OF MERGER 2016-12-30
160701007121 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140702006980 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120710006593 2012-07-10 BIENNIAL STATEMENT 2012-07-01
090803002827 2009-08-03 BIENNIAL STATEMENT 2008-07-01
070822002964 2007-08-22 BIENNIAL STATEMENT 2007-07-01
060801002457 2006-08-01 BIENNIAL STATEMENT 2006-07-01
040902002071 2004-09-02 BIENNIAL STATEMENT 2004-07-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State