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WITHERSPOON PROPERTIES, INC.

WITHERSPOON PROPERTIES, INC.

Company Details

Name:	WITHERSPOON PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 1994 (30 years ago)
Entity Number:	1849546
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	3550 Lenox Rd NE, Suite 1850, Atlanta, GA, United States, 30326
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
YUICHIRO YAMAZAKI	Chief Executive Officer	3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, United States, 30326

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04	2024-09-04	Address	3550 LENOX RD NE, SUITE 1850, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2015-10-01	2018-09-04	Address	3475 PIEDMONT RD NE, STE 1600, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2015-10-01	2018-09-04	Address	3475 PIEDMONT RD NE, STE 1600, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2015-04-07	2020-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-07	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-10-19	2015-10-01	Address	395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
2004-10-19	2015-10-01	Address	395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office)
2004-10-19	2015-04-07	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-08	2004-10-19	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-08	2004-10-19	Address	395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Principal Executive Office)
2002-11-08	2004-10-19	Address	395 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, USA (Type of address: Chief Executive Officer)
1998-09-18	2002-11-08	Address	900 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1996-10-02	1998-09-18	Address	KAJIMA INTERNATIONAL INC, 900 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
1996-10-02	2002-11-08	Address	KAJIMA INTERNATIONAL INC, 900 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
1994-09-02	2002-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904000115	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220914003382	2022-09-14	BIENNIAL STATEMENT	2022-09-01
200901060254	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904006769	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007266	2016-09-01	BIENNIAL STATEMENT	2016-09-01
151001002029	2015-10-01	BIENNIAL STATEMENT	2014-09-01
150407000652	2015-04-07	CERTIFICATE OF CHANGE	2015-04-07
080904002773	2008-09-04	BIENNIAL STATEMENT	2008-09-01
060922002463	2006-09-22	BIENNIAL STATEMENT	2006-09-01
041019002382	2004-10-19	BIENNIAL STATEMENT	2004-09-01
021108002100	2002-11-08	BIENNIAL STATEMENT	2002-09-01
980918002118	1998-09-18	BIENNIAL STATEMENT	1998-09-01
961002002098	1996-10-02	BIENNIAL STATEMENT	1996-09-01
940902000252	1994-09-02	APPLICATION OF AUTHORITY	1994-09-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State