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W.P. CAREY & CO LLC

Company Details

Entity Name: W.P. CAREY & CO LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 05 Aug 1999
Company Number: LLC_00312266
File Number: 00312266
Type of Management: Manager Managed
Date Status Change: 13 Mar 2013
Address 50 ROCKEFELLER PL 2ND FL, NEW YORK, 10020, NY
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Manager

Name and Address Role Appointment Date
ZACHARIAS, THOMAS E., 50 ROCKEFELLER PLAZA, 2ND FLOO, NEW YORK, NY, 10020 Manager 2012-07-20
DECESARIS, MARK J., 50 ROCKEFELLER PLAZA, 2ND FLR., NEW YORK, NY, 10020 Manager 2012-07-20
GOLDBERG, MARK, 50 ROCKEFELLER PLAZA, 2ND FLR., NEW YORK, NY, 10020 Manager 2012-07-20
HYDE,SUSAN, 50 ROCKEFELLER PLAZA, 2ND FLR., NEW YORK, NY, 10020 Manager 2012-07-20
KARST, JAN F., 50 ROCKEFELLER PLAZA, 2ND FLR., NEW YORK, NY, 10020 Manager 2012-07-20
LEFLEUR,JEFFREY S., 50 ROCKEFELLER PL 2ND FL, NEW YORK, NY, 10020 Manager 2012-07-20
SABATINI, GINO M, 50 ROCKEFELLER PLAZA 2ND FL, NEW YORK, NY, 10020 Manager 2012-07-20
COOLIDGE TAYLOR, ANNE, 50 ROCKEFELLER PLAZA, 2ND FLOO, NEW YORK, NY, 10020 Manager 2012-07-20

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
W.P. CAREY & COMPANY LLC Foreign assumed name 2002-09-10 2013-03-13 Voluntary cancellation 2010-08-12

Historical Names

Name Change Date
CAREY DIVERSIFIED LLC 2002-09-10

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State