| Name: | W.P. CAREY & CO. LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 17 May 1999 (26 years ago) |
| Authority Date: | 17 May 1999 (26 years ago) |
| Last Annual Report: | 27 Jun 2012 (13 years ago) |
| Organization Number: | 0474220 |
| Principal Office: | 50 ROCKEFELLER PLAZA, 2ND FLOOR, NEW YORK, NY 10020 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Mark Goldberg | Manager |
| Susan C Hyde | Manager |
| Jan F. Karst | Manager |
| Anne Coolidge Taylor | Manager |
| Thomas E Zacharias | Manager |
| Jason E Fox | Manager |
| Jeffrey S. Lefleur | Manager |
| H. Cabot Lodge III | Manager |
| Mark J. Decesaris | Manager |
| Gino M Sabatino | Manager |
| Name | Role |
|---|---|
| CAREY MANAGEMENT, LLC | Organizer |
| Name | Action |
|---|---|
| CAREY DIVERSIFIED LLC | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| App. for Certificate of Withdrawal | 2012-12-18 |
| Annual Report | 2012-06-27 |
| Annual Report | 2011-06-27 |
| Annual Report | 2010-06-03 |
| Annual Report | 2009-06-15 |
| Principal Office Address Change | 2009-04-14 |
| Annual Report | 2008-10-31 |
| Annual Report | 2007-05-30 |
| Annual Report | 2006-05-12 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State
