| Name: | CUSHMAN & WAKEFIELD 111 WALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1993 (32 years ago) |
| Date of dissolution: | 13 Dec 2016 |
| Entity Number: | 1711676 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN C. SANTORA | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-05 | 2015-03-03 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2011-03-30 | 2015-03-03 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
| 2011-03-30 | 2013-03-05 | Address | 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2005-06-08 | 2011-03-30 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer) |
| 2003-04-11 | 2011-03-30 | Address | 51 WEST 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Principal Executive Office) |
| 2001-04-19 | 2003-04-11 | Address | 1350 AVENUE OF THE AMERICAS, 5TH FL, 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) |
| 1997-05-01 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-10 | 2005-06-08 | Address | 51 WEST 52ND STREET, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20443 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161213000369 | 2016-12-13 | CERTIFICATE OF MERGER | 2016-12-13 |
| 150303007714 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130305006059 | 2013-03-05 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002124 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090409002733 | 2009-04-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002893 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050608002212 | 2005-06-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030411002795 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
