| Name: | WFP TOWER B CO. G.P. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1996 (28 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 2084583 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPOATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANA PETITTO C/O BROOKFIELD PROPERTIES | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-19 | 2009-04-17 | Address | 3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2013-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-01-04 | 2006-12-19 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2000-11-30 | 2006-12-19 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2000-11-30 | 2005-01-04 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-11-30 | 2006-12-19 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2000-11-28 | 2007-01-18 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2000-11-28 | 2000-11-30 | Address | 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1998-11-16 | 2000-11-30 | Address | WORLD FINANCIAL PROPERTIES INC, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1998-11-16 | 2000-11-30 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230000468 | 2013-12-30 | CERTIFICATE OF MERGER | 2013-12-31 |
| 131010000057 | 2013-10-10 | CERTIFICATE OF AMENDMENT | 2013-10-10 |
| 130514000346 | 2013-05-14 | ANNULMENT OF DISSOLUTION | 2013-05-14 |
| DP-2053236 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101201002235 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 090417002784 | 2009-04-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 070118000577 | 2007-01-18 | CERTIFICATE OF CHANGE | 2007-01-18 |
| 061219002521 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 050104002449 | 2005-01-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 021129002009 | 2002-11-29 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
