| Name: | WM. A. WHITE/TISHMAN EAST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1988 (36 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
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAYMOND O'KEEFE | Chief Executive Officer | 55 E. 59TH ST., NEW YORK, NY, United States, 10022 |
| 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 | 55 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-12-24 | Address | 1 MONTGOMERY, TELESIS TOWER 9TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1996-01-25 | 1997-01-02 | Address | 55 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-01-25 | 1997-01-02 | Address | ONE MONTGOMERY ST, TELESIS TOWER 9TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 1996-01-25 | 1997-01-02 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1993-10-21 | 1997-04-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-21 | 1996-01-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 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 |
| 970102002508 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 960125002290 | 1996-01-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 931021000186 | 1993-10-21 | CERTIFICATE OF CHANGE | 1993-10-21 |
| B717031-4 | 1988-12-12 | CERTIFICATE OF INCORPORATION | 1988-12-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
