| Name: | WILLIAM W. FITZHUGH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1924 (100 years ago) |
| Date of dissolution: | 08 Apr 2010 |
| Entity Number: | 20027 |
| ZIP code: | 05663 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1398 WEST HILL RD, WEST BERLIN, VT, United States, 05663 |
Shares Details
Shares issued 28750
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN H FITZHUGH | Chief Executive Officer | PO BOX 337, MONPELIER, VT, United States, 05601 |
| Name | Role | Address |
|---|---|---|
| JOHN H FITZHUGH | DOS Process Agent | 1398 WEST HILL RD, WEST BERLIN, VT, United States, 05663 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-01-31 | 2009-06-26 | Address | PO BOX A, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 1969-07-09 | 1978-01-31 | Address | 420 LEXINGTON AVE., ROOM 2103, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1963-10-15 | 1969-07-09 | Address | 521-5TH AVE., ROOM 703, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1961-05-08 | 1963-10-15 | Address | 575 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1947-03-12 | 1954-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 1946-11-08 | 1947-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 1946-11-08 | 1954-12-29 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 1935-01-02 | 1961-05-08 | Address | 14TH AVE. & 37TH ST., BROOKLYN, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100408000041 | 2010-04-08 | CERTIFICATE OF DISSOLUTION | 2010-04-08 |
| 090626002298 | 2009-06-26 | BIENNIAL STATEMENT | 2008-10-01 |
| C286967-1 | 2000-04-06 | ASSUMED NAME CORP DISCONTINUANCE | 2000-04-06 |
| C199080-2 | 1993-04-22 | ASSUMED NAME CORP INITIAL FILING | 1993-04-22 |
| A461583-2 | 1978-01-31 | CERTIFICATE OF AMENDMENT | 1978-01-31 |
| 768950-2 | 1969-07-09 | CERTIFICATE OF AMENDMENT | 1969-07-09 |
| 401166 | 1963-10-15 | CERTIFICATE OF AMENDMENT | 1963-10-15 |
| 267959 | 1961-05-08 | CERTIFICATE OF AMENDMENT | 1961-05-08 |
| 8896-61 | 1954-12-29 | CERTIFICATE OF AMENDMENT | 1954-12-29 |
| 6967-9 | 1947-03-12 | CERTIFICATE OF AMENDMENT | 1947-03-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
