W.P. CAREY AND COMPANY, INC. (Entity# 00807544) is a corporation registered with California Secretary of State. The business incorporation date is January 21, 1977. The corporation status is Surrendered.
| Corporation Number | 00807544 |
| Corporation Name | W.P. CAREY AND COMPANY, INC. |
| Incorporation Date | 1977-01-21 |
| Corporation Status | Surrendered |
| SO File Number | E676748 |
| SO File Date | 2008-12-30 |
| Mailing Address |
50 Rockefeller Plaza, Second Floor New York NY 10020-1605 |
| CEO Name | FRANCIS J CAREY |
| CEO Address |
50 Rockefeller Plaza, Second Floor New York NY 10020-1605 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-02-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-01-26 | - SURC | D0956901 | ||
| 1996-02-13 | - Resignation of Agent for Service of Process | R0015778 | ||
| 1983-08-08 | - Franchise Tax Board Revivor | |||
| 1983-07-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 50 ROCKEFELLER PLAZA, SECOND FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10020-1605 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Emerald Development Company, Inc. | 50 Rockefeller Plaza, Second Floor, New York, NY 10020 | GORDON F. DUGAN | 2002-01-30 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Oven (de) Qrs 11-46, Inc. | 50 Rockefeller Plaza Second Fl, New York, NY 10020-1605 | BENJAMIN PAUL HARRIS | 1999-04-01 |
| California Post Street Corp. | 50 Rockefeller Plaza 12th Fl, New York, NY 10020-1605 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 1999-01-28 |
| Esi (ca) Qrs 12-42, Inc. | 50 Rockefeller Plaza 2nd Fl, New York, NY 10020-1605 | EDWARD V LAPUMA | 1997-12-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on W.P. CAREY AND COMPANY, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.