| Name: | WFP 245 PARK CO. G.P. CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1997 (28 years ago) |
| Date of dissolution: | 06 Nov 2017 |
| Entity Number: | 2099614 |
| ZIP code: | M5J2T-3 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | BROOKFIELD PROPERTIES GROUP, 181 BAY STREET STE 330, TORONTO, ON, Canada, M5J2T-3 |
| Principal Address: | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 10TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS H FRIEDRICH C/O BROOKFIELD PROPERTIES | Chief Executive Officer | 3 WORLD FINANCIAL CENTER, 10TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| MARRIANNE CRAWFORD | DOS Process Agent | BROOKFIELD PROPERTIES GROUP, 181 BAY STREET STE 330, TORONTO, ON, Canada, M5J2T-3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-26 | 2009-04-17 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 11TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2006-12-15 | 2017-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-12-15 | 2017-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-13 | 2009-04-17 | Address | PROPERTIES L.P., ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2007-01-26 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2001-02-06 | 2003-02-13 | Address | 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1999-02-22 | 2001-02-06 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1999-02-22 | 2001-02-06 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1997-01-07 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1997-01-07 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171106000429 | 2017-11-06 | SURRENDER OF AUTHORITY | 2017-11-06 |
| 090417002793 | 2009-04-17 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126002575 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 061215000714 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 030213002150 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010206002385 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 990222002420 | 1999-02-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 970107000570 | 1997-01-07 | APPLICATION OF AUTHORITY | 1997-01-07 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
