Name: | WHITE PLAINS 1815 PROPERTIES CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Apr 1998 (27 years ago) |
Date of dissolution: | 10 Jul 2003 |
Entity Number: | 2253523 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Principal Address: | ATTN: KENTON A. CAMPBELL, 52 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
WAYNE E. OLSON | Chief Executive Officer | C/O JP MORGAN CHASE, 1 CHASE MANHATTAN PLZ / 21 FL, NEW YORK, NY, United States, 10081 |
Start date | End date | Type | Value |
---|---|---|---|
2000-04-27 | 2002-04-11 | Address | 380 MADISON AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2000-04-27 | 2002-04-11 | Address | C/O THE CHASE MANHATTAN BANK, 52 BROADWAY, 3RD FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
1998-04-27 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1998-04-27 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030710000651 | 2003-07-10 | CERTIFICATE OF DISSOLUTION | 2003-07-10 |
020411002748 | 2002-04-11 | BIENNIAL STATEMENT | 2002-04-01 |
000427002674 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
991206001084 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
980427000495 | 1998-04-27 | CERTIFICATE OF INCORPORATION | 1998-04-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State