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CUSHMAN & WAKEFIELD EASTERN, INC.

Company Details

Name: CUSHMAN & WAKEFIELD EASTERN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 2007 (18 years ago)
Date of dissolution: 11 Jun 2019
Entity Number: 3497330
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 225 WEST WACKER DRIVE, SUITE 3000, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHAWN MOBLEY Chief Executive Officer 225 WEST WACKER DRIVE, SUITE 3000, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2019-01-28 2019-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-03-03 2019-03-15 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2015-03-03 2019-03-15 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2013-03-05 2015-03-03 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2011-03-30 2015-03-03 Address 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office)
2011-03-30 2013-03-05 Address 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2009-04-09 2011-03-30 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-04-09 2011-03-30 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190611000630 2019-06-11 CERTIFICATE OF TERMINATION 2019-06-11
190315060088 2019-03-15 BIENNIAL STATEMENT 2019-03-01
SR-46514 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46515 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301007553 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150303007709 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130305006061 2013-03-05 BIENNIAL STATEMENT 2013-03-01
110330002058 2011-03-30 BIENNIAL STATEMENT 2011-03-01
090409002751 2009-04-09 BIENNIAL STATEMENT 2009-03-01
070330000350 2007-03-30 APPLICATION OF AUTHORITY 2007-03-30

Date of last update: 17 Jan 2025

Sources: New York Secretary of State