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WHATMAN INC.

Company Details

Name: WHATMAN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 1987 (38 years ago)
Date of dissolution: 11 Apr 2013
Entity Number: 1167735
ZIP code: 10005
County: Monroe
Place of Formation: Maine
Principal Address: 800 CENTENNIAL AVENUE, PO BOX 1327, PISCATAWAY, NJ, United States, 08854
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KIERAN MURPHY Chief Executive Officer AMERSHAM PLACE, LITTLE CHALFONT, United Kingdom, HP7-9NA

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-04-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-17 2011-06-14 Address SPRINGFIELD MILL JAMES WHATMAN, WAY, MAI MEI4 2LE, GBR (Type of address: Chief Executive Officer)
2007-06-14 2011-06-14 Address 200 PARK AVENUE / SUITE 210, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
2007-06-14 2010-06-17 Address 200 PARK AVENUE / SUITE 210, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2007-06-14 2013-04-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-04 2007-06-14 Address 200 PARK AVE STE 210, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2006-04-04 2007-06-14 Address 200 PARK AVE STE 210, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)
1999-10-12 2007-06-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2013-04-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-16 2006-04-04 Address 703 MASSACHUSETTS AVENUE, LEXINGTON, MA, 02173, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-16074 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130411000171 2013-04-11 SURRENDER OF AUTHORITY 2013-04-11
110614002930 2011-06-14 BIENNIAL STATEMENT 2011-05-01
100617002636 2010-06-17 BIENNIAL STATEMENT 2010-05-01
070614002215 2007-06-14 BIENNIAL STATEMENT 2007-05-01
070123000254 2007-01-23 CERTIFICATE OF AMENDMENT 2007-01-23
060404002795 2006-04-04 BIENNIAL STATEMENT 2005-05-01
991012001112 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
950320000861 1995-03-20 CERTIFICATE OF AMENDMENT 1995-03-20
930720002357 1993-07-20 BIENNIAL STATEMENT 1993-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State