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WHITNEY STORES, INC.

WHITNEY STORES, INC.

Headquarter

Company Details

Name:	WHITNEY STORES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Mar 1928 (97 years ago)
Date of dissolution:	26 Jun 2002
Entity Number:	24746
ZIP code:	14425
County:	New York
Place of Formation:	New York
Principal Address:	150 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094
Address:	1339 MERTENSIA ROAD, APT #5, NEW YORK, NY, United States, 14425

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WHITNEY STORES, INC., MISSISSIPPI	202792	MISSISSIPPI
Headquarter of	WHITNEY STORES, INC., Alabama	000-749-544	Alabama
Headquarter of	WHITNEY STORES, INC., KENTUCKY	0068443	KENTUCKY
Headquarter of	WHITNEY STORES, INC., FLORIDA	806074	FLORIDA
Headquarter of	WHITNEY STORES, INC., CONNECTICUT	0079016	CONNECTICUT
Headquarter of	WHITNEY STORES, INC., ILLINOIS	CORP_06865330	ILLINOIS

Agent

Name	Role	Address
JAMIE CRANE	Agent	1339 MERRENSIA ROAD, APT. #5, FARMINGTON, NY, 14221

DOS Process Agent

Name	Role	Address
C/O JAMIE CRANE	DOS Process Agent	1339 MERTENSIA ROAD, APT #5, NEW YORK, NY, United States, 14425

Chief Executive Officer

Name	Role	Address
EDWIN J HOLMAN	Chief Executive Officer	150 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
1993-05-24	1998-04-01	Address	70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1993-05-24	1998-04-01	Address	70 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1985-03-13	1991-07-01	Address	504 FRIES RD., TONAWANDA, NY, 15140, USA (Type of address: Service of Process)
1959-09-17	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 1
1959-09-17	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 50
1959-09-17	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
1956-09-12	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1956-09-12	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 50250000
1956-09-12	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1956-09-12	1959-09-17	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 50250000
1950-05-02	1985-03-13	Address	370 WEST 35TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1948-07-15	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1948-07-15	1948-07-15	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1948-07-15	1948-07-15	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 50
1948-07-15	1959-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1948-07-15	1956-09-12	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 50
1940-10-08	1948-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
1940-10-08	1948-07-15	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1929-09-13	1965-10-29	Name	GRAYSON SHOPS, INC.
1929-01-21	1940-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 4100, Par value: 0
1929-01-21	1940-10-08	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1928-07-06	1929-01-21	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1928-07-06	1929-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1928-03-20	1928-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1928-03-20	1929-09-13	Name	PUBLIX CHAIN STORES, INC.
1928-03-20	1928-07-06	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1620822	2002-06-26	DISSOLUTION BY PROCLAMATION	2002-06-26
980401002331	1998-04-01	BIENNIAL STATEMENT	1998-03-01
940413002212	1994-04-13	BIENNIAL STATEMENT	1994-03-01
930524002869	1993-05-24	BIENNIAL STATEMENT	1993-03-01
921006000266	1992-10-06	CERTIFICATE OF CHANGE	1992-10-06
910701000177	1991-07-01	CERTIFICATE OF CHANGE	1991-07-01
B202563-2	1985-03-13	CERTIFICATE OF AMENDMENT	1985-03-13
B015496-2	1983-08-30	ASSUMED NAME CORP INITIAL FILING	1983-08-30
524145-3	1965-10-29	CERTIFICATE OF MERGER	1965-10-29
470112	1964-12-18	CERTIFICATE OF MERGER	1964-12-18
469379	1964-12-14	CERTIFICATE OF MERGER	1964-12-14
178204	1959-09-17	CERTIFICATE OF AMENDMENT	1959-09-17
32318	1956-09-12	CERTIFICATE OF AMENDMENT	1956-09-12
7755-117	1950-05-02	CERTIFICATE OF AMENDMENT	1950-05-02
7322-116	1948-07-15	CERTIFICATE OF AMENDMENT	1948-07-15
5766-135	1940-10-08	CERTIFICATE OF AMENDMENT	1940-10-08
3631-48	1929-09-13	CERTIFICATE OF AMENDMENT	1929-09-13
3489-24	1929-02-20	CERTIFICATE OF MERGER	1929-02-20
3467-22	1929-01-24	CERTIFICATE OF AMENDMENT	1929-01-24
3463-138	1929-01-21	CERTIFICATE OF AMENDMENT	1929-01-21
3333-74	1928-07-06	CERTIFICATE OF AMENDMENT	1928-07-06
3253-102	1928-03-20	CERTIFICATE OF INCORPORATION	1928-03-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

WHITNEY STORES, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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