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CUSHMAN & WAKEFIELD NATIONAL CORPORATION

Headquarter

Company Details

Name: CUSHMAN & WAKEFIELD NATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Sep 1967 (58 years ago)
Date of dissolution: 31 Dec 2018
Entity Number: 214399
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH STETTINIUS, JR. Chief Executive Officer 2101 L STREET, NW, SUITE 700, WASHINGTON, DC, United States, 20037

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
503267
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
8a3cbce4-7383-e311-8e3a-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0186883
State:
KENTUCKY
Type:
Headquarter of
Company Number:
844270
State:
FLORIDA
Type:
Headquarter of
Company Number:
000507924
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0011942
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
605899
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_50558142
State:
ILLINOIS

History

Start date End date Type Value
2015-09-01 2017-09-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2013-09-03 2015-09-01 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2011-09-29 2013-09-03 Address 1290 AVENUES OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2011-09-29 2013-09-03 Address 1290 AVENUES OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2005-12-06 2011-09-29 Address 51 W 52ND ST, NEW YORK, NY, 10019, 6178, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-2691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181228000697 2018-12-28 CERTIFICATE OF MERGER 2018-12-31
170901007435 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007482 2015-09-01 BIENNIAL STATEMENT 2015-09-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State