| Name: | W. P. CAREY & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1973 (52 years ago) |
| Date of dissolution: | 09 Oct 2012 |
| Entity Number: | 257461 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 ROCKFELLER, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000000
Share Par Value 0.1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1290943 | C/O W. P. CAREY & CO. LLC, 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 | C/O W. P. CAREY & CO. LLC, 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 | (212) 492-1194 | |
| Name | Role | Address |
|---|---|---|
| JAN F KARST | Chief Executive Officer | 50 ROCKEFELLER, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 ROCKFELLER, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-23 | 2012-09-26 | Address | 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2012-09-26 | Address | 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1995-05-23 | 2012-09-26 | Address | 620 5TH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1973-03-28 | 2023-07-07 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.1 |
| 1973-03-28 | 1995-05-23 | Address | 67 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121009000849 | 2012-10-09 | CERTIFICATE OF MERGER | 2012-10-09 |
| 120926002447 | 2012-09-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 20080903024 | 2008-09-03 | ASSUMED NAME CORP INITIAL FILING | 2008-09-03 |
| 011231001032 | 2001-12-31 | CERTIFICATE OF MERGER | 2001-12-31 |
| 950523002368 | 1995-05-23 | BIENNIAL STATEMENT | 1994-03-01 |
| C133597-7 | 1990-04-24 | CERTIFICATE OF MERGER | 1990-04-24 |
| B760902-6 | 1989-03-31 | CERTIFICATE OF MERGER | 1989-03-31 |
| A60209-4 | 1973-03-28 | CERTIFICATE OF INCORPORATION | 1973-03-28 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
