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  5. MCWHORTER AND CO., INC.

MCWHORTER AND CO., INC.

Company Details

Name: MCWHORTER AND CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Feb 1997 (28 years ago)
Date of dissolution: 29 Dec 2009
Entity Number: 2113894
ZIP code: 36202
County: Albany
Place of Formation: Delaware
Address: PO BOX 907, ANNISTON, AL, United States, 36202
Principal Address: 10 E FOURTH ST / PO BOX 907, ANNISTON, AL, United States, 36202

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 907, ANNISTON, AL, United States, 36202

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EARLON C. MCWHORTER Chief Executive Officer 10 E FOURTH ST / PO BOX 907, ANNISTON, AL, United States, 36202

History

Start date End date Type Value
2007-02-22 2009-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-16 2007-02-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-16 2009-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-31 2007-02-22 Address 10 E 4TH ST, PO BOX 907, ANNISTON, AL, 36202, USA (Type of address: Chief Executive Officer)
2005-03-31 2007-02-22 Address 10 E 4TH ST, PO BOX 907, ANNISTON, AL, 36202, USA (Type of address: Principal Executive Office)
1999-03-15 2005-03-31 Address 10 EAST 4TH ST., PO BOX 907, ANNISTON, AL, 36202, USA (Type of address: Chief Executive Officer)
1999-03-15 2005-03-31 Address 10 EAST 4TH ST., PO BOX 907, ANNISTON, AL, 36202, USA (Type of address: Principal Executive Office)
1997-06-11 2006-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-11 2006-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-02-18 1997-06-11 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091229000432 2009-12-29 SURRENDER OF AUTHORITY 2009-12-29
090210002213 2009-02-10 BIENNIAL STATEMENT 2009-02-01
070222002544 2007-02-22 BIENNIAL STATEMENT 2007-02-01
060816000021 2006-08-16 CERTIFICATE OF CHANGE 2006-08-16
050331002052 2005-03-31 BIENNIAL STATEMENT 2005-02-01
030318002234 2003-03-18 BIENNIAL STATEMENT 2003-02-01
010309002641 2001-03-09 BIENNIAL STATEMENT 2001-02-01
990315002089 1999-03-15 BIENNIAL STATEMENT 1999-02-01
970611000257 1997-06-11 CERTIFICATE OF CHANGE 1997-06-11
970218000367 1997-02-18 APPLICATION OF AUTHORITY 1997-02-18

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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