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D. W. LIBERTY STREET ASSOCIATES

Company Details

Name: D. W. LIBERTY STREET ASSOCIATES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 1994 (30 years ago)
Entity Number: 1870819
ZIP code: 10019
County: New York
Place of Formation: Delaware
Foreign Legal Name: LIBERTY STREET ASSOCIATES INC.
Fictitious Name: D. W. LIBERTY STREET ASSOCIATES
Principal Address: 440 SOUTH LASALLE ST / 39TH FL, CHICAGO, IL, United States, 60605
Address: LEGAL AND COMPLIANCE, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LEGAL AND COMPLIANCE, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
WILLIAM SMITH Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2008-12-11 2011-01-21 Address 1 PARKVIEW PLAZA, SUITE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2006-12-06 2008-12-11 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-12-06 2011-01-21 Address LEGAL AND COMPLIANCE, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-12-06 2008-12-11 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-11-12 2006-12-06 Address 423 HILLSIDE AVE, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer)
2002-11-12 2006-12-06 Address 10 SHOREHAME CLUB RD, OLD GREENWICH, CT, 06870, 2408, USA (Type of address: Principal Executive Office)
2002-11-12 2006-12-06 Address 16 SHOREHAME CLUB RD, OLD GREENWICH, CT, 06870, 2408, USA (Type of address: Service of Process)
1997-01-24 2002-11-12 Address C/O DEAN WITTER REALTY INC., TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1997-01-24 2002-11-12 Address C/O DEAN WITTER REALTY INC., TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1997-01-24 2002-11-12 Address TWO WORLD TRADE CENTER, 64TH FLOOR, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110121002606 2011-01-21 BIENNIAL STATEMENT 2010-11-01
081211002445 2008-12-11 BIENNIAL STATEMENT 2008-11-01
061206002146 2006-12-06 BIENNIAL STATEMENT 2006-11-01
050113002673 2005-01-13 BIENNIAL STATEMENT 2004-11-01
021112002496 2002-11-12 BIENNIAL STATEMENT 2002-11-01
010221002032 2001-02-21 BIENNIAL STATEMENT 2000-11-01
981118002125 1998-11-18 BIENNIAL STATEMENT 1998-11-01
970124002018 1997-01-24 BIENNIAL STATEMENT 1996-11-01
941128000088 1994-11-28 APPLICATION OF AUTHORITY 1994-11-28

Date of last update: 21 Jan 2025

Sources: New York Secretary of State