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  5. 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

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

Links between entities

Type:
Headquarter of
Company Number:
202792
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-749-544
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0068443
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
806074
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0079016
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_06865330
State:
ILLINOIS
URL:
View linked company profile

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: 15000, Par value: 100
1959-09-17 1959-09-17 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1

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

Related by officers

JAMIE CRANE

DAVIDS SENECA CORPORATION DAVIDS TRANSIT ROAD CORP. DAVIDS SOUTH HILL CORP. FRANK-CUNNINGHAM STORES CORPORATION BAYSHORE APPAREL CORPORATION SYRACUSE APPAREL CORPORATION DAVIDS WOODBRIDGE, INC. MARIANNE SHOPS, INC. DAVIDS SPECIALTY SHOPS INC. CHAUTAUGUA APPAREL CORPORATION

C/O JAMIE CRANE

DAVIDS OF OLEAN, INC. DAVID'S SUMMIT PARK MALL, INC. DAVID'S PLATTSBURGH, INC. DAVIDS MOHAWK CORP. STATEN ISLAND APPAREL CORPORATION HARTFIELD STORES, INC. DAVIDS RIDGE RD. CORP. DAVIDS AMHERST CORP. DAVIDS FAYETTEVILLE MALL INC. DAVIDS GREAT EASTERN MALL, INC.

EDWIN J HOLMAN

DAVID'S SUMMIT PARK MALL, INC. DAVIDS TRANSIT ROAD CORP. MORRISONS AND ARTHURS, INC. DAVIDS SPRINGFIELD MALL, INC.

Related by address

150 MEADOWLANDS PARKWAY, SECAUCUS, NJ, United States, 07094

G. & G. SHOPS, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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