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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | LEGAL AND COMPLIANCE, 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
WILLIAM SMITH | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
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) |
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