| Name: | WHITE CONSOLIDATED INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1986 (38 years ago) |
| Date of dissolution: | 31 Jan 2002 |
| Entity Number: | 1110002 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 18013 CLEVELAND PKWY, PO BOX 35920, SUITE 100, CLEVELAND, OH, United States, 44135 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHAN BYGGE | Chief Executive Officer | LUXBACKEN 1,, LILLA ESSINGEN, STOCKHOLM, Sweden, S105-45 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-09 | 2000-04-07 | Address | C/O CT CORPORATION SYSTEMS, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-15 | 2000-12-28 | Address | 11770 BEREA ROAD, CLEVELAND, OH, 44111, 9952, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1999-01-05 | Address | LUXBACKEN 1,, LILLA ESSINGEN, STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1994-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-31 | 1993-04-15 | Address | 11770 BEREA ROAD, CLEVELAND, OH, 44111, USA (Type of address: Service of Process) |
| 1986-12-30 | 1986-12-31 | Address | 11770 BEREA ROAD, CLEVELAND, OH, 44111, USA (Type of address: Service of Process) |
| 1986-12-09 | 2000-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-09 | 1986-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020131000386 | 2002-01-31 | CERTIFICATE OF TERMINATION | 2002-01-31 |
| 001228002021 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 000407000807 | 2000-04-07 | CERTIFICATE OF CHANGE | 2000-04-07 |
| 990105002273 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002776 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 940309000448 | 1994-03-09 | CERTIFICATE OF MERGER | 1994-03-09 |
| 940112002973 | 1994-01-12 | BIENNIAL STATEMENT | 1993-12-01 |
| 930415002386 | 1993-04-15 | BIENNIAL STATEMENT | 1992-12-01 |
| B461363-3 | 1987-02-24 | CERTIFICATE OF AMENDMENT | 1987-02-24 |
| B441918-5 | 1986-12-31 | CERTIFICATE OF MERGER | 1987-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
