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WHITE PLAINS 1815 PROPERTIES CORP.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

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
WAYNE E. OLSON Chief Executive Officer C/O JP MORGAN CHASE, 1 CHASE MANHATTAN PLZ / 21 FL, NEW YORK, NY, United States, 10081

History

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)

Filings

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