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WFP RETAIL CO. G.P. CORP.

WFP RETAIL CO. G.P. CORP.

Company Details

Name:	WFP RETAIL CO. G.P. CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Nov 1996 (29 years ago)
Date of dissolution:	27 Jul 2017
Entity Number:	2086768
ZIP code:	10281
County:	New York
Place of Formation:	Delaware
Address:	250 VESEY STREET 15TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address:	250 VESEY ST., 15TH FL., NEW YORK, NY, United States, 10281

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	250 VESEY STREET 15TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name	Role	Address
PAUL SCHULMAN C/O BROOKFIELD OFFICE PROPERTIES	Chief Executive Officer	250 VESEY ST., 15TH FL., NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
2009-04-17	2014-11-28	Address	3 WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
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	2017-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-12-19	2014-11-28	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2006-12-15	2017-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
170727000104	2017-07-27	SURRENDER OF AUTHORITY	2017-07-27
141128006158	2014-11-28	BIENNIAL STATEMENT	2014-11-01
101201002065	2010-12-01	BIENNIAL STATEMENT	2010-11-01
090417002818	2009-04-17	BIENNIAL STATEMENT	2008-11-01
061219002486	2006-12-19	BIENNIAL STATEMENT	2006-11-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State