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CUSHMAN & WAKEFIELD SECURITIES, INC.

CUSHMAN & WAKEFIELD SECURITIES, INC.

Company Details

Name:	CUSHMAN & WAKEFIELD SECURITIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 2002 (23 years ago)
Entity Number:	2762400
ZIP code:	10104
County:	New York
Place of Formation:	Delaware
Address:	1290 Avenue of the Americas, New York, NY, United States, 10104

Agent

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

DOS Process Agent

Name	Role	Address
CUSHMAN & WAKEFIELD SECURITIES, INC.	DOS Process Agent	1290 Avenue of the Americas, New York, NY, United States, 10104

Chief Executive Officer

Name	Role	Address
DAVID WENK	Chief Executive Officer	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2020-05-12	2024-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-12	2024-05-01	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-05-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-04	2020-05-12	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2016-05-04	2018-05-04	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2014-05-05	2016-05-04	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2012-05-03	2014-05-05	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2010-07-01	2012-05-03	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2010-07-01	2012-05-03	Address	1290 AVE OF THE AMERICAS(TAX), NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2008-06-25	2010-07-01	Address	51 WEST 52ND ST, NEW YORK, NY, 10019, 4709, USA (Type of address: Principal Executive Office)
2006-03-20	2008-06-25	Address	1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 4707, USA (Type of address: Principal Executive Office)
2006-03-20	2010-07-01	Address	51 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-05-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240501040972	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220608001700	2022-06-08	BIENNIAL STATEMENT	2022-05-01
200512060541	2020-05-12	BIENNIAL STATEMENT	2020-05-01
SR-35239	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35238	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180504006920	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160504006337	2016-05-04	BIENNIAL STATEMENT	2016-05-01
140505006687	2014-05-05	BIENNIAL STATEMENT	2014-05-05
120503006491	2012-05-03	BIENNIAL STATEMENT	2012-05-01
100701002386	2010-07-01	BIENNIAL STATEMENT	2010-05-01
080625002751	2008-06-25	BIENNIAL STATEMENT	2008-05-01
060605002463	2006-06-05	BIENNIAL STATEMENT	2006-05-01
060320002476	2006-03-20	BIENNIAL STATEMENT	2004-05-01
020502000860	2002-05-02	APPLICATION OF AUTHORITY	2002-05-02

Date of last update: 16 Dec 2024

Sources: New York Secretary of State