Search icon

W.B. KANDERS & CO., INC.

Company Details

Name: W.B. KANDERS & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1990 (34 years ago)
Date of dissolution: 23 Dec 2008
Entity Number: 1482805
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 135 E. 57TH ST., 30TH FLOOR, NEW YORK, NY, United States, 10022
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WARREN KANDERS Chief Executive Officer 135 E. 57TH ST., 30TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1990-10-19 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-19 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081223000161 2008-12-23 CERTIFICATE OF TERMINATION 2008-12-23
990927000345 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
931101002294 1993-11-01 BIENNIAL STATEMENT 1993-10-01
930105002892 1993-01-05 BIENNIAL STATEMENT 1992-10-01
901019000231 1990-10-19 APPLICATION OF AUTHORITY 1990-10-19

Date of last update: 05 Jan 2025

Sources: New York Secretary of State