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WM. A. WHITE/TISHMAN EAST INC.

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Company Details

Name: WM. A. WHITE/TISHMAN EAST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1988 (37 years ago)
Date of dissolution: 29 Dec 2004
Entity Number: 1312914
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: ATTN FAITH BOMKAMP, 2215 SANDERS RD STE 400, NORTHBROOK, IL, United States, 60062
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAYMOND O'KEEFE Chief Executive Officer 55 E. 59TH ST., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1998-12-24 2002-12-13 Address 2215 SANDERS RD., STE. 400, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1997-04-17 1998-12-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-01-02 1997-04-17 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-01-02 1998-12-24 Address 1 MONTGOMERY, TELESIS TOWER 9TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1997-01-02 1998-12-24 Address 55 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
041229000801 2004-12-29 CERTIFICATE OF DISSOLUTION 2004-12-29
021213002726 2002-12-13 BIENNIAL STATEMENT 2002-12-01
010104002375 2001-01-04 BIENNIAL STATEMENT 2000-12-01
981224002000 1998-12-24 BIENNIAL STATEMENT 1998-12-01
970417000695 1997-04-17 CERTIFICATE OF CHANGE 1997-04-17

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State